| 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) |
|---|---|---|---|
| 14 May 2020 | CS01 | Confirmation statement made on 30 April 2020 with updates | |
| 06 Mar 2020 | CC04 | Statement of company's objects | |
| 06 Mar 2020 | RESOLUTIONS |
Resolutions
|
|
| 10 Oct 2019 | PSC02 | Notification of Apple Inc. as a person with significant control on 12 September 2019 | |
| 10 Oct 2019 | PSC07 | Cessation of Alexandre Nirolov Pechev as a person with significant control on 12 September 2019 | |
| 26 Sep 2019 | AD01 | Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HN to 100 New Bridge Street London EC4V 6JA on 26 September 2019 | |
| 26 Sep 2019 | AP04 | Appointment of Abogado Nominees Limited as a secretary on 12 September 2019 | |
| 26 Sep 2019 | TM01 | Termination of appointment of Alexandre Nirolov Pechev as a director on 12 September 2019 | |
| 26 Sep 2019 | TM02 | Termination of appointment of Alexandre Nikolou Pechev as a secretary on 12 September 2019 | |
| 26 Sep 2019 | TM01 | Termination of appointment of Maxim Jeremy Dobres as a director on 12 September 2019 | |
| 26 Sep 2019 | AP01 | Appointment of Mr Peter Ronald Denwood as a director on 12 September 2019 | |
| 29 Aug 2019 | PSC04 | Change of details for Dr Alexandre Nirolov Pechev as a person with significant control on 28 August 2019 | |
| 29 Aug 2019 | RP04CS01 | Second filing of Confirmation Statement dated 30/04/2017 | |
| 28 Aug 2019 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 05 Jun 2019 | TM01 | Termination of appointment of Martyn Buxton-Hoare as a director on 1 July 2018 | |
| 07 May 2019 | CS01 | Confirmation statement made on 30 April 2019 with no updates | |
| 28 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 04 May 2018 | PSC04 | Change of details for Dr Alexandre Nirolov Pechev as a person with significant control on 20 October 2017 | |
| 04 May 2018 | CH01 | Director's details changed for Dr Alexandre Nirolov Pechev on 20 October 2017 | |
| 03 May 2018 | CS01 | Confirmation statement made on 30 April 2018 with no updates | |
| 20 Jul 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 03 May 2017 | CS01 | Confirmation statement made on 30 April 2017 with updates | |
| 16 Aug 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 14 Jun 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
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| 23 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 |