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Company number 08579595

Date	Type	Description	View / Download
23 Feb 2018	TM01	Termination of appointment of Fabio Lai as a director on 7 February 2018	(1 page)
23 Feb 2018	AP01	Appointment of Mr Carlos Marin as a director on 21 June 2013	(2 pages)
12 Feb 2018	PSC07	Cessation of Carlos Marin as a person with significant control on 29 January 2018	(1 page)
12 Feb 2018	PSC07	Cessation of Carlos Marin as a person with significant control on 29 January 2018	(1 page)
11 Feb 2018	AP01	Appointment of Mr Fabio Lai as a director on 7 February 2018	(2 pages)
11 Feb 2018	TM01	Termination of appointment of Carlos Marin as a director on 29 January 2018	(1 page)
11 Feb 2018	TM02	Termination of appointment of Carlos Marin as a secretary on 29 January 2018	(1 page)
07 Feb 2018	TM01	Termination of appointment of Fabio Lai as a director on 7 February 2018	(1 page)
10 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with no updates	(3 pages)
10 Jul 2017	PSC01	Notification of Fabio Lai as a person with significant control on 13 October 2016	(2 pages)
25 May 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
21 Nov 2016	CH03	Secretary's details changed for Mr Carlos Marin on 7 November 2016	(1 page)
21 Nov 2016	CH01	Director's details changed for Mr Carlos Marin on 7 November 2016	(2 pages)
14 Oct 2016	AD01	Registered office address changed from Unit 12 Skylines Village Limeharbour London E14 9TS to 2 Harbinger Road London E14 3AA on 14 October 2016	(1 page)
14 Oct 2016	AP01	Appointment of Mr Fabio Lai as a director on 13 October 2016	(2 pages)
16 Aug 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(5 pages)
27 Apr 2016	TM01	Termination of appointment of Fabio Lai as a director on 6 April 2016	(1 page)
15 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
07 Apr 2016	AP01	Appointment of Mr Carlos Marin as a director on 6 April 2016	(2 pages)
07 Apr 2016	AP01	Appointment of Mr Fabio Lai as a director on 6 April 2016	(2 pages)
06 Apr 2016	TM01	Termination of appointment of Carlos Marin as a director on 6 April 2016	(1 page)
06 Apr 2016	CH01	Director's details changed for Mr Carlos Marin on 1 April 2016	(2 pages)
30 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1	(4 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
29 Jul 2014	TM01	Termination of appointment of Fabio Lai as a director on 21 June 2013	(1 page)