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Company number 04865179

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2023 PSC01 Notification of Natasha Louiza Mellins-Cohen as a person with significant control on 30 September 2023
18 Oct 2023 PSC07 Cessation of Lorraine Estelle Abraham as a person with significant control on 30 September 2023
14 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with no updates
06 Mar 2023 AA Micro company accounts made up to 31 December 2022
19 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
29 Apr 2022 AP01 Appointment of Mr Richard Gallagher as a director on 27 April 2022
29 Apr 2022 TM01 Termination of appointment of Elisabeth Marguerite Ling as a director on 27 April 2022
29 Apr 2022 TM01 Termination of appointment of Heather Ruland Staines as a director on 27 April 2022
11 Apr 2022 AP03 Appointment of Natasha Louiza Mellins-Cohen as a secretary on 11 April 2022
31 Mar 2022 TM02 Termination of appointment of Lorraine Estelle Abraham as a secretary on 31 March 2022
14 Feb 2022 AA Micro company accounts made up to 31 December 2021
13 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
15 Jun 2021 TM01 Termination of appointment of Oliver Paul Pesch as a director on 19 May 2021
15 Jun 2021 AP01 Appointment of Mr John Mcdonald as a director on 19 May 2021
08 Feb 2021 AA Micro company accounts made up to 31 December 2020
13 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
01 Jul 2020 AP01 Appointment of Mrs Irene Barbers as a director on 28 May 2020
29 Jun 2020 AP01 Appointment of Ms Heather Loehr as a director on 28 May 2020
29 Jun 2020 TM01 Termination of appointment of Graham Ross Macintyre as a director on 28 May 2020
29 Jun 2020 TM01 Termination of appointment of Enrique Juan Gonzales as a director on 28 May 2020
29 Jun 2020 AP01 Appointment of Ms Joanne Lambert as a director on 28 June 2020
29 Jun 2020 TM01 Termination of appointment of Lorraine Estelle Abraham as a director on 28 May 2020
30 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Apr 2020 MA Memorandum and Articles of Association
16 Mar 2020 AA Micro company accounts made up to 31 December 2019