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Company number 03192617

Date	Type	Description	View / Download
09 Feb 2022	AA	Total exemption full accounts made up to 31 December 2019	(25 pages)
09 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(57 pages)
07 Feb 2022	TM01	Termination of appointment of Andre Guettouche as a director on 1 February 2022	(1 page)
09 Apr 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	(3 pages)
03 Feb 2021	MR01	Registration of charge 031926170004, created on 2 February 2021	(9 pages)
23 Oct 2020	TM01	Termination of appointment of Jonathan James Millet as a director on 23 October 2020	(1 page)
08 Sep 2020	TM01	Termination of appointment of Sharn Gill as a director on 7 September 2020	(1 page)
03 Apr 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	(3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
13 Aug 2019	AP01	Appointment of Ms Sharn Gill as a director on 12 August 2019	(2 pages)
13 Aug 2019	AP01	Appointment of Mr Jonathan James Millet as a director on 12 August 2019	(2 pages)
13 Aug 2019	AP01	Appointment of Ms Jueane Thiessen as a director on 12 August 2019	(2 pages)
04 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with updates	(4 pages)
17 Oct 2018	TM01	Termination of appointment of Paul Richard Slimming as a director on 10 October 2018	(1 page)
20 Jun 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
02 May 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	(3 pages)
22 Dec 2017	MR01	Registration of charge 031926170003, created on 20 December 2017	(44 pages)
09 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(24 pages)
29 Aug 2017	CH01	Director's details changed for Mr Alastair Bernhard Thomann on 18 August 2017	(2 pages)
29 Aug 2017	CH01	Director's details changed for Mr Andre Guettouche on 18 August 2017	(2 pages)
29 Aug 2017	TM02	Termination of appointment of Justin Mack as a secretary on 20 August 2017	(1 page)
03 Aug 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
19 Jul 2017	AP01	Appointment of Mr Andre Guettouche as a director on 13 July 2017	(2 pages)
17 Jul 2017	AP01	Appointment of Mr Alastair Bernhard Thomann as a director on 13 July 2017	(2 pages)
20 Jun 2017	RP04AP01	Second filing for the appointment of Paul Richard Slimming as a director	(6 pages)

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