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Company number 12855045

Date	Type	Description	View / Download
16 Feb 2024	CH01	Director's details changed for Lily Isabella Karen Piddington on 17 November 2023	(2 pages)
16 Feb 2024	TM01	Termination of appointment of Oliver Laryea as a director on 17 November 2023	(1 page)
16 Feb 2024	TM01	Termination of appointment of Olivier Jean-Pierre Welscher as a director on 17 November 2023	(1 page)
16 Feb 2024	AP01	Appointment of Mr Ravi Mahesh Chauhan as a director on 17 November 2023	(2 pages)
16 Feb 2024	AP01	Appointment of Mr Kiran Peter Arokiasamy as a director on 17 November 2023	(2 pages)
16 Feb 2024	AP01	Appointment of Mr Alexandru Radulescu as a director on 17 November 2023	(2 pages)
16 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 Jan 2024	MA	Memorandum and Articles of Association	(18 pages)
02 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	(3 pages)
08 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	(11 pages)
12 Oct 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	(3 pages)
16 Sep 2022	AP01	Appointment of Lily Isabella Karen Piddington as a director on 16 September 2022	(2 pages)
16 Sep 2022	TM01	Termination of appointment of Kornel Timar as a director on 16 September 2022	(1 page)
16 Sep 2022	TM01	Termination of appointment of Zeina Sherif Hegazy as a director on 16 September 2022	(1 page)
01 Sep 2022	AA	Total exemption full accounts made up to 30 September 2021	(10 pages)
27 May 2022	AA01	Previous accounting period shortened from 30 September 2021 to 29 September 2021	(1 page)
15 Oct 2021	TM01	Termination of appointment of Francesca Casaburi as a director on 15 October 2021	(1 page)
27 Sep 2021	AP01	Appointment of Director Oliver Laryea as a director on 23 September 2021	(2 pages)
27 Sep 2021	AP01	Appointment of Director Zeina Sherif Hegazy as a director on 23 September 2021	(2 pages)
23 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	(3 pages)
07 Sep 2021	TM01	Termination of appointment of Kristina Kianickova as a director on 7 September 2021	(1 page)
26 Dec 2020	TM01	Termination of appointment of Ravi Mahesh Chauhan as a director on 26 December 2020	(1 page)
04 Dec 2020	AP01	Appointment of Ms Francesca Casaburi as a director on 4 December 2020	(2 pages)
04 Dec 2020	AP01	Appointment of Mr Kornel Timar as a director on 4 December 2020	(2 pages)
04 Dec 2020	AP01	Appointment of Ms Kristina Kianickova as a director on 4 December 2020	(2 pages)