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) |
---|---|---|---|
07 Aug 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
16 Jul 2019 | AP01 | Appointment of Mr Peter Joseph Mccosker as a director on 7 June 2019 | |
16 Jul 2019 | AP01 | Appointment of Mr Michael Mcnicholas as a director on 28 June 2019 | |
16 Jul 2019 | TM01 | Termination of appointment of Mariana Popa as a director on 7 June 2019 | |
16 Jul 2019 | TM01 | Termination of appointment of Alejandro Lopez Delgado as a director on 28 June 2019 | |
21 Mar 2019 | AP01 | Appointment of Mr Nicholas Robin Salmon as a director on 14 March 2019 | |
21 Mar 2019 | TM01 | Termination of appointment of Andrew Jonathan Mark Taylor as a director on 14 March 2019 | |
18 Dec 2018 | CS01 | Confirmation statement made on 14 December 2018 with no updates | |
26 Sep 2018 | TM01 | Termination of appointment of Kenton Edward Bradbury as a director on 14 September 2018 | |
26 Sep 2018 | AP01 | Appointment of Ines Grund as a director on 18 July 2018 | |
11 Sep 2018 | AA | Full accounts made up to 31 March 2018 | |
16 Jun 2018 | CH01 | Director's details changed for Mr Charles Thomazi on 31 March 2018 | |
07 Jun 2018 | AP01 | Appointment of Mariana Popa as a director on 15 May 2018 | |
24 May 2018 | TM01 | Termination of appointment of Neil Patrick Fleming as a director on 2 May 2018 | |
16 May 2018 | AP01 | Appointment of Ms Charlotte Brunning as a director on 2 May 2018 | |
19 Dec 2017 | CS01 | Confirmation statement made on 14 December 2017 with no updates | |
01 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
02 Nov 2017 | AP01 | Appointment of Mr Charles Thomazi as a director on 26 October 2017 | |
08 Feb 2017 | CH01 | Director's details changed for Mr John James Mcmanus on 8 February 2017 | |
08 Feb 2017 | CH01 | Director's details changed for Mr Alejandro Lopez Delgado on 8 February 2017 | |
08 Feb 2017 | CH01 | Director's details changed for Mr Neil Patrick Fleming on 8 February 2017 | |
30 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
14 Dec 2016 | CS01 | Confirmation statement made on 14 December 2016 with updates | |
10 Nov 2016 | AP01 | Appointment of Mr Guy Lambert as a director on 26 October 2016 | |
09 Nov 2016 | TM01 | Termination of appointment of James Mcphillimy as a director on 26 October 2016 |