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Company number 06433321

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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)
20 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
17 Apr 2021 AA Accounts for a small company made up to 31 March 2020
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
28 Jan 2020 TM02 Termination of appointment of Stephen Barnett as a secretary on 1 December 2019
16 Dec 2019 AA Accounts for a small company made up to 31 March 2019
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
24 Sep 2018 AA Accounts for a small company made up to 31 March 2018
08 Aug 2018 AP03 Appointment of Mrs Suzanne Wisse-Huiskes as a secretary on 7 August 2018
07 Jun 2018 AP01 Appointment of Mr Gorgi Krlev as a director on 11 December 2017
31 May 2018 AP01 Appointment of Mr Neven Marinovic as a director on 11 December 2017
31 May 2018 AP01 Appointment of Mrs Patricia Ann Armstrong as a director on 25 November 2017
31 May 2018 AP01 Appointment of Mrs Helena Quoniam Gata as a director on 11 December 2017
30 May 2018 AP01 Appointment of Mr Riccardo Re as a director on 11 December 2017
30 May 2018 AP01 Appointment of Mr Michael Meyer as a director on 11 December 2017
30 May 2018 TM01 Termination of appointment of John Menzies Low as a director on 31 December 2017
01 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
29 Aug 2017 AA Accounts for a small company made up to 31 March 2017
31 May 2017 TM01 Termination of appointment of Carlos Miguel Pelicano Borges Teixeira De Azevedo as a director on 12 January 2017
31 May 2017 TM01 Termination of appointment of David Lopez as a director on 31 March 2017
20 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
16 Dec 2016 AP01 Appointment of Mr Truls Neubeck as a director on 13 December 2016
07 Sep 2016 TM01 Termination of appointment of Fredrik Kron as a director on 7 September 2016
21 Jul 2016 AA Full accounts made up to 31 March 2016