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Company number 04153382

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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)
29 Oct 2024	AA	Accounts for a small company made up to 30 June 2024	View PDF Accounts for a small company made up to 30 June 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Apr 2024	TM02	Termination of appointment of Andrew Maurice Gordon Bud as a secretary on 12 March 2024	View PDF Termination of appointment of Andrew Maurice Gordon Bud as a secretary on 12 March 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	AP01	Appointment of Dr. Marco Lafrentz as a director on 12 March 2024	View PDF Appointment of Dr. Marco Lafrentz as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AP01	Appointment of Amira Akra as a director on 12 March 2024	View PDF Appointment of Amira Akra as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AP01	Appointment of Divya Ghai Wakankar as a director on 12 March 2024	View PDF Appointment of Divya Ghai Wakankar as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AP01	Appointment of Anurag Aggarwal as a director on 12 March 2024	View PDF Appointment of Anurag Aggarwal as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	TM01	Termination of appointment of James Howard Jones as a director on 12 March 2024	View PDF Termination of appointment of James Howard Jones as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	TM01	Termination of appointment of Matteo Gatta as a director on 12 March 2024	View PDF Termination of appointment of Matteo Gatta as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	TM01	Termination of appointment of Andrew Maurice Gordon Bud as a director on 12 March 2024	View PDF Termination of appointment of Andrew Maurice Gordon Bud as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	CH01	Director's details changed for Mr Jason Mark Lunn on 7 February 2024	View PDF Director's details changed for Mr Jason Mark Lunn on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	CH01	Director's details changed for Mr Waheed Adam on 7 February 2024	View PDF Director's details changed for Mr Waheed Adam on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AP01	Appointment of Mr Rajiv Singla as a director on 9 January 2024	View PDF Appointment of Mr Rajiv Singla as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	TM01	Termination of appointment of Anurag Aggarwal as a director on 9 January 2024	View PDF Termination of appointment of Anurag Aggarwal as a director on 9 January 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Mar 2023	CH01	Director's details changed for Mr Jason Mark Lunn on 14 March 2023	View PDF Director's details changed for Mr Jason Mark Lunn on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	CH01	Director's details changed for Mr Waheed Adam on 14 March 2023	View PDF Director's details changed for Mr Waheed Adam on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	CH01	Director's details changed for Mr Dario Betti on 14 March 2023	View PDF Director's details changed for Mr Dario Betti on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AP01	Appointment of Matteo Gatta as a director on 27 February 2023	View PDF Appointment of Matteo Gatta as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AP01	Appointment of Timothy John Ward as a director on 27 February 2023	View PDF Appointment of Timothy John Ward as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AP01	Appointment of Anurag Aggarwal as a director on 27 February 2023	View PDF Appointment of Anurag Aggarwal as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AP01	Appointment of Valeria Magoni as a director on 27 February 2023	View PDF Appointment of Valeria Magoni as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AP01	Appointment of James Howard Jones as a director on 27 February 2023	View PDF Appointment of James Howard Jones as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	TM01	Termination of appointment of Edwin John Oliveira Carvalho as a director on 27 February 2023	View PDF Termination of appointment of Edwin John Oliveira Carvalho as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	TM01	Termination of appointment of Dawood Ghalaieny as a director on 27 February 2023	View PDF Termination of appointment of Dawood Ghalaieny as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)

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