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Company number 00395056

Date	Type	Description	View / Download
26 Jul 2018	AP01	Appointment of Mr Paul Kiss as a director on 24 July 2018	(2 pages)
26 Jul 2018	MR01	Registration of charge 003950560014, created on 18 July 2018	(13 pages)
19 Jul 2018	MR01	Registration of charge 003950560013, created on 18 July 2018	(14 pages)
17 Jul 2018	MR04	Satisfaction of charge 6 in full	(1 page)
17 Jul 2018	MR04	Satisfaction of charge 12 in full	(1 page)
26 Jun 2018	CH01	Director's details changed for Miss Kasia Victoria Williams on 25 June 2018	(2 pages)
25 Jun 2018	AP01	Appointment of Miss Kasia Victoria Williams as a director on 16 June 2018	(2 pages)
22 Jun 2018	AP01	Appointment of Mr Thomas Joseph Deluca as a director on 16 June 2018	(2 pages)
22 Jun 2018	AP01	Appointment of Mr Stephen Louis Nardelli as a director on 16 June 2018	(2 pages)
22 Jun 2018	AP01	Appointment of Mrs Stefanie Cook as a director on 16 June 2018	(2 pages)
22 Jun 2018	TM01	Termination of appointment of Jacob Tas as a director on 16 June 2018	(1 page)
22 Jun 2018	TM01	Termination of appointment of Andree Piperides as a director on 16 June 2018	(1 page)
22 Jun 2018	TM01	Termination of appointment of James Edmund Wesley Peacock as a director on 16 June 2018	(1 page)
22 Jun 2018	TM01	Termination of appointment of Reinout Michael Koopmans as a director on 16 June 2018	(1 page)
22 Jun 2018	TM01	Termination of appointment of Peter Christopher Harrington as a director on 16 June 2018	(1 page)
22 Jun 2018	TM01	Termination of appointment of Laurence Stuart Chester as a director on 16 June 2018	(1 page)
22 Jun 2018	TM01	Termination of appointment of Cordelia Bryan as a director on 16 June 2018	(1 page)
19 Jun 2018	TM01	Termination of appointment of Veronica Held as a director on 6 June 2018	(1 page)
13 Apr 2018	MR05	All of the property or undertaking has been released from charge 6	(2 pages)
13 Apr 2018	MR05	All of the property or undertaking has been released from charge 12	(2 pages)
26 Feb 2018	AA	Full accounts made up to 31 July 2017	(31 pages)
18 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with no updates	(3 pages)
20 Oct 2017	AP01	Appointment of Mrs Veronica Held as a director on 16 October 2017	(2 pages)
20 Oct 2017	AP01	Appointment of Miss Cordelia Bryan as a director on 16 October 2017	(2 pages)
23 Aug 2017	AP01	Appointment of Miss Andree Piperides as a director on 9 August 2017	(2 pages)