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Company number 07140510

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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)
08 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
11 Dec 2023 TM01 Termination of appointment of Thomas Katsikoudis as a director on 4 December 2023
11 Dec 2023 TM01 Termination of appointment of Dario Parente as a director on 4 December 2023
19 Dec 2022 AA Micro company accounts made up to 31 March 2022
19 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
19 Dec 2022 AP01 Appointment of Miss Melanie Pitts as a director on 29 November 2022
19 Dec 2022 AP01 Appointment of Mr Elliott Westhoff as a director on 29 November 2022
19 Dec 2022 AP01 Appointment of Mr Alex Thompson as a director on 29 November 2022
14 Dec 2022 TM01 Termination of appointment of Elaina Soong as a director on 29 November 2022
14 Dec 2022 TM01 Termination of appointment of Suli Ulla Anja Hampson as a director on 29 November 2022
14 Dec 2022 TM01 Termination of appointment of Rory Alexander Argyle as a director on 29 November 2022
31 Jan 2022 AP01 Appointment of Ms Jackie Fernandez as a director on 25 January 2022
31 Jan 2022 AP01 Appointment of Ms Fiona Blee as a director on 25 January 2022
31 Jan 2022 AP01 Appointment of Mr Barnaby Walker as a director on 25 January 2022
31 Jan 2022 AP01 Appointment of Mr Thomas Katsikoudis as a director on 25 January 2022
28 Jan 2022 AA Micro company accounts made up to 31 March 2021
28 Jan 2022 AP01 Appointment of Ms Tara Louviere-Cowen as a director on 25 January 2022
28 Jan 2022 AP01 Appointment of Mr Nigel James Mackay as a director on 25 January 2022
28 Jan 2022 TM01 Termination of appointment of Andy Leary-May as a director on 25 January 2022
28 Jan 2022 TM01 Termination of appointment of Andrew Epton-Smith as a director on 25 January 2022
28 Jan 2022 TM01 Termination of appointment of Ian Charles Devine as a director on 25 January 2022
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
14 Oct 2021 CH01 Director's details changed for Mr Adam Stefan Barnes on 14 October 2021
03 Jun 2021 MA Memorandum and Articles of Association