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Company number 11532492

Date	Type	Description	View / Download
13 Jul 2021	AP01	Appointment of Rafael Torres Villalba as a director on 30 June 2021	(2 pages)
23 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(106 pages)
04 Dec 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
03 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	(88 pages)
24 Sep 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	(3 pages)
18 Aug 2020	AP01	Appointment of Ms Mabel Tan as a director on 18 August 2020	(2 pages)
18 Aug 2020	TM01	Termination of appointment of Jean Lamothe as a director on 18 August 2020	(1 page)
18 Aug 2020	TM01	Termination of appointment of Mabel Tan as a director on 14 July 2020	(1 page)
13 Jul 2020	AP01	Appointment of Ms Mabel Tan as a director on 7 July 2020	(2 pages)
19 Dec 2019	TM01	Termination of appointment of Tariq Khalid Al Abdulla as a director on 18 December 2019	(1 page)
06 Dec 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
05 Dec 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
18 Oct 2019	AP01	Appointment of Mr James Alexander Boadle as a director on 17 October 2019	(2 pages)
17 Oct 2019	TM01	Termination of appointment of Gawain Sydney Edward Smart as a director on 17 October 2019	(1 page)
07 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(52 pages)
28 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with updates	(4 pages)
24 Jul 2019	AP01	Appointment of Mr Tariq Khalid Al Abdulla as a director on 18 July 2019	(2 pages)
23 Jul 2019	AP01	Appointment of Mr Jean Lamothe as a director on 18 July 2019	(2 pages)
23 Jul 2019	TM01	Termination of appointment of Jean Lamothe as a director on 18 July 2019	(1 page)
12 Nov 2018	AUDS	Auditor's statement	(6 pages)
12 Nov 2018	BS	Balance Sheet	(3 pages)
12 Nov 2018	AUDR	Auditor's report	(1 page)
12 Nov 2018	MAR	Re-registration of Memorandum and Articles	(52 pages)
12 Nov 2018	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
12 Nov 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)