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Company number 08896313

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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)
01 May 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off This document is being processed and will be available in 10 days.
24 Apr 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AP01	Appointment of Mr William Andrew Deihl as a director on 16 January 2024	View PDF Appointment of Mr William Andrew Deihl as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	TM01	Termination of appointment of Frank Manfred Schramm as a director on 31 January 2024	View PDF Termination of appointment of Frank Manfred Schramm as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
26 Sep 2023	AP01	Appointment of Mr Vijay Vikram Singh as a director on 18 August 2023	View PDF Appointment of Mr Vijay Vikram Singh as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	TM01	Termination of appointment of Julie Marie Findlay as a director on 18 August 2023	View PDF Termination of appointment of Julie Marie Findlay as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	TM01	Termination of appointment of Alex Kornman as a director on 5 May 2023	View PDF Termination of appointment of Alex Kornman as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	TM01	Termination of appointment of Andrew Joseph Dunne as a director on 5 May 2023	View PDF Termination of appointment of Andrew Joseph Dunne as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	TM01	Termination of appointment of Jennifer Douglas as a director on 11 May 2023	View PDF Termination of appointment of Jennifer Douglas as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	AP01	Appointment of Mr Matthew Templeton as a director on 1 April 2023	View PDF Appointment of Mr Matthew Templeton as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	TM01	Termination of appointment of Maria Milagros Lopez Simon as a director on 1 April 2023	View PDF Termination of appointment of Maria Milagros Lopez Simon as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AP01	Appointment of Mr Albert Hendrik Naafs as a director on 30 November 2022	View PDF Appointment of Mr Albert Hendrik Naafs as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
22 Jul 2022	CH01	Director's details changed for Mrs Maria Milagros Lopez Simon on 28 June 2022	View PDF Director's details changed for Mrs Maria Milagros Lopez Simon on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
15 Jun 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	View PDF Confirmation statement made on 8 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	TM01	Termination of appointment of Roger Mark Thompson as a director on 26 February 2021	View PDF Termination of appointment of Roger Mark Thompson as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 24 pages (24 pages)
10 Feb 2021	AP01	Appointment of Mr Andrew Joseph Dunne as a director on 1 February 2021	View PDF Appointment of Mr Andrew Joseph Dunne as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AP01	Appointment of Mrs Maria Milagros Lopez Simon as a director on 2 December 2020	View PDF Appointment of Mrs Maria Milagros Lopez Simon as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	CH01	Director's details changed for Ms Julie Marie Patrick on 2 December 2020	View PDF Director's details changed for Ms Julie Marie Patrick on 2 December 2020 - link opens in a new window - 2 pages (2 pages)

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