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Company number 05848230

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Confirmation statements / Annual returns Incorporation Officers

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)
10 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 46 pages (46 pages)
05 Apr 2024	AP01	Appointment of Mrs Alexandra Mandoki as a director on 1 April 2024	View PDF Appointment of Mrs Alexandra Mandoki as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	TM01	Termination of appointment of Gerald Dick as a director on 31 March 2024	View PDF Termination of appointment of Gerald Dick as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
09 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	TM01	Termination of appointment of Nicole Schreyer as a director on 30 September 2022	View PDF Termination of appointment of Nicole Schreyer as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
10 Jan 2022	TM01	Termination of appointment of Peter Ronald Davies as a director on 31 December 2021	View PDF Termination of appointment of Peter Ronald Davies as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	AP03	Appointment of Mrs Sonul Badiani-Hamment as a secretary on 10 November 2021	View PDF Appointment of Mrs Sonul Badiani-Hamment as a secretary on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	TM02	Termination of appointment of Brian Da Cal as a secretary on 10 November 2021	View PDF Termination of appointment of Brian Da Cal as a secretary on 10 November 2021 - link opens in a new window - 1 page (1 page)
06 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/10/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 19/10/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
12 Apr 2021	AP01	Appointment of Mrs Luciana Carla D'abramo as a director on 30 March 2021	View PDF Appointment of Mrs Luciana Carla D'abramo as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 44 pages (44 pages)
16 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AP01	Appointment of Mr Gerald Dick as a director on 25 March 2020	View PDF Appointment of Mr Gerald Dick as a director on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	CH01	Director's details changed for Mrs Nicole Schreyer on 25 March 2020	View PDF Director's details changed for Mrs Nicole Schreyer on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	AP01	Appointment of Mrs Nicole Schreyer as a director on 25 March 2020	View PDF Appointment of Mrs Nicole Schreyer as a director on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	TM01	Termination of appointment of Helmut Dungler as a director on 5 January 2020	View PDF Termination of appointment of Helmut Dungler as a director on 5 January 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	PSC07	Cessation of Helmut Dungler as a person with significant control on 5 January 2020	View PDF Cessation of Helmut Dungler as a person with significant control on 5 January 2020 - link opens in a new window - 1 page (1 page)
18 Jul 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	View PDF Confirmation statement made on 15 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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