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Company number 04279704

Date	Type	Description	View / Download
22 Oct 2020	AP01	Appointment of Mr Justin Lee Griffiths as a director on 21 September 2020	(2 pages)
21 Oct 2020	TM01	Termination of appointment of Patric Berger as a director on 21 September 2020	(1 page)
21 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
18 May 2020	TM01	Termination of appointment of Murray Wyman Ames Pearce as a director on 1 May 2020	(1 page)
18 May 2020	CH01	Director's details changed for Mr Patric Berger on 1 May 2020	(2 pages)
18 May 2020	TM02	Termination of appointment of Murray Wyman Ames Pearce as a secretary on 1 May 2020	(1 page)
06 Apr 2020	AP01	Appointment of Mr Patric Berger as a director on 3 April 2020	(2 pages)
04 Nov 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
26 Sep 2019	AA	Full accounts made up to 31 March 2019	(23 pages) Download iXBRL
15 Feb 2019	MR01	Registration of charge 042797040004, created on 13 February 2019	(4 pages)
10 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(4 pages)
22 Aug 2018	TM01	Termination of appointment of David Martinez Zingales as a director on 29 June 2018	(1 page)
12 Aug 2018	AP01	Appointment of Mr Klaus Schlichtherle as a director on 29 June 2018	(2 pages)
02 Aug 2018	AA	Full accounts made up to 31 March 2018	(24 pages) Download iXBRL
20 Nov 2017	MA	Memorandum and Articles of Association	(11 pages)
01 Nov 2017	MR01	Registration of charge 042797040003, created on 30 October 2017	(53 pages)
10 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(4 pages)
07 Jul 2017	AA	Full accounts made up to 31 March 2017	(22 pages)
02 Nov 2016	TM01	Termination of appointment of Alexanda Teh as a director on 2 August 2016	(2 pages)
24 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
13 Jun 2016	AA	Accounts for a medium company made up to 31 March 2016	(18 pages)
22 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,100	(7 pages)
17 Jun 2015	AA	Accounts for a medium company made up to 31 March 2015	(15 pages)
08 Jan 2015	AP03	Appointment of Mr Murray Wyman Ames Pearce as a secretary on 1 November 2014	(2 pages)
08 Jan 2015	TM02	Termination of appointment of Richard Stuart Harrison as a secretary on 1 November 2014	(1 page)