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Company number 04390145

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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)
21 Jul 2022 CH01 Director's details changed for Mr Martin Gerard Brophy on 21 July 2022
28 Jun 2022 AP03 Appointment of Mr Laurent Jacques David Petithuguenin as a secretary on 27 June 2022
28 Jun 2022 TM02 Termination of appointment of Peter Mykola Ptashko as a secretary on 27 June 2022
28 Jun 2022 AP01 Appointment of Mr Edo Avraham as a director on 27 June 2022
28 Jun 2022 AP01 Appointment of Mr Stephen William Wagner as a director on 27 June 2022
28 Jun 2022 AP01 Appointment of Mr Laurent Jacques David Petithuguenin as a director on 27 June 2022
28 Jun 2022 TM01 Termination of appointment of Cameron John Mcleod as a director on 27 June 2022
13 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
13 Mar 2022 AP01 Appointment of Mr Martin Patrick Kaufman as a director on 7 February 2022
16 Jan 2022 CH01 Director's details changed for Mr Peter Mykola Ptashko on 7 January 2022
16 Jan 2022 CH01 Director's details changed for Ms Sylvie Pierce on 7 January 2022
16 Jan 2022 CH01 Director's details changed for Mr Cameron John Mcleod on 7 January 2022
16 Jan 2022 CH01 Director's details changed for Mr Christopher Michael Calvert on 7 January 2022
16 Jan 2022 CH01 Director's details changed for Mr Martin Gerard Brophy on 7 January 2022
16 Jan 2022 CH03 Secretary's details changed for Mr Peter Mykola Ptashko on 7 January 2022
16 Jan 2022 AD01 Registered office address changed from Hampstead Town Hall Centre 213 Haverstock Hill London NW3 4QP to Kemp House 152 - 160 City Road London EC1V 2NX on 16 January 2022
21 Dec 2021 CH01 Director's details changed for Ms Fiona Janet Duffy on 21 December 2021
26 Sep 2021 AA Micro company accounts made up to 31 December 2020
01 Sep 2021 TM01 Termination of appointment of Anthony James Hull as a director on 31 August 2021
18 Aug 2021 AP01 Appointment of Ms Fiona Janet Duffy as a director on 1 August 2021
18 Aug 2021 AP01 Appointment of Ms Sylvie Pierce as a director on 1 August 2021
18 Jun 2021 AP01 Appointment of Mr Martin Gerard Brophy as a director on 17 June 2021
18 Jun 2021 AP03 Appointment of Mr Peter Mykola Ptashko as a secretary on 17 June 2021
18 Jun 2021 TM02 Termination of appointment of David Gordon Mackintosh Wilson as a secretary on 17 June 2021
18 Jun 2021 TM01 Termination of appointment of David Gordon Mackintosh Wilson as a director on 17 June 2021