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Company number 03118882

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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)
26 Aug 2024	TM01	Termination of appointment of Francis Newman Bray as a director on 14 August 2024	View PDF Termination of appointment of Francis Newman Bray as a director on 14 August 2024 - link opens in a new window - 1 page (1 page)
20 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 13 pages (13 pages)
27 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	TM01	Termination of appointment of Roger Malcolm Loudon Mears as a director on 17 May 2022	View PDF Termination of appointment of Roger Malcolm Loudon Mears as a director on 17 May 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2023	AP01	Appointment of Mr Marco Vetrone as a director on 2 September 2023	View PDF Appointment of Mr Marco Vetrone as a director on 2 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	CH03	Secretary's details changed for Mr Frederic George Shearer on 1 September 2023	View PDF Secretary's details changed for Mr Frederic George Shearer on 1 September 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 13 pages (13 pages)
11 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
23 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
21 May 2022	AP01	Appointment of Mr Francis Newman Bray as a director on 17 May 2022	View PDF Appointment of Mr Francis Newman Bray as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 13 pages (13 pages)
21 Dec 2021	AP01	Appointment of Ms Annabelle Marie Mallin as a director on 16 December 2021	View PDF Appointment of Ms Annabelle Marie Mallin as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AP01	Appointment of Mr. Hee-Won Cho as a director on 16 December 2021	View PDF Appointment of Mr. Hee-Won Cho as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 15 pages (15 pages)
27 Feb 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	View PDF Confirmation statement made on 27 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	CH01	Director's details changed for Mr. Donald Macdonald on 11 July 2020	View PDF Director's details changed for Mr. Donald Macdonald on 11 July 2020 - link opens in a new window - 2 pages (2 pages)
11 Jul 2020	AP01	Appointment of Mr. Donald Macdonald as a director on 11 July 2020	View PDF Appointment of Mr. Donald Macdonald as a director on 11 July 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	View PDF Confirmation statement made on 27 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 15 pages (15 pages)
03 Jan 2020	CH01	Director's details changed for Mr Anthony Granville Mallin on 1 January 2020	View PDF Director's details changed for Mr Anthony Granville Mallin on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	PSC04	Change of details for Mr Anthony Granville Mallin as a person with significant control on 1 January 2020	View PDF Change of details for Mr Anthony Granville Mallin as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
26 Dec 2019	CH01	Director's details changed for Mr Anthony Granville Mallin on 25 December 2019	View PDF Director's details changed for Mr Anthony Granville Mallin on 25 December 2019 - link opens in a new window - 2 pages (2 pages)

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