BISYOC

Company number 04974887

Date	Type	Description	View / Download
12 Nov 2019	TM01	Termination of appointment of Laila Dudhill as a director on 11 November 2019	(1 page)
12 Nov 2019	AP01	Appointment of Mr Jonas Boeskin as a director on 6 November 2019	(2 pages)
06 Nov 2019	AP01	Appointment of Mr Lee Forrest Ferguson as a director on 5 November 2019	(2 pages)
08 Oct 2019	TM01	Termination of appointment of Ilse Marie Hanke as a director on 29 September 2019	(1 page)
12 Aug 2019	TM01	Termination of appointment of Ellen Jordan as a director on 12 August 2019	(1 page)
14 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(14 pages)
19 Feb 2019	TM01	Termination of appointment of Victoria Anne Clark as a director on 18 February 2019	(1 page)
21 Jan 2019	AP01	Appointment of Linda Constable as a director on 18 January 2019	(2 pages)
27 Dec 2018	AP01	Appointment of Ellen Jordan as a director on 11 December 2018	(2 pages)
26 Dec 2018	AP01	Appointment of Paula Cecilia Escudero Del Rio as a director on 24 December 2018	(2 pages)
28 Nov 2018	CS01	Confirmation statement made on 25 November 2018 with no updates	(3 pages)
20 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(14 pages)
26 Aug 2018	CH01	Director's details changed for Peter John Gibbons on 26 August 2018	(2 pages)
26 Aug 2018	AD01	Registered office address changed from Roseland Broad Street Presteigne Powys LD8 2AF United Kingdom to 46 Bowerdean Street London SW6 3TW on 26 August 2018	(1 page)
26 Aug 2018	CH01	Director's details changed for Ilse Marie Hanke on 22 August 2018	(2 pages)
26 Aug 2018	AP03	Appointment of Mr James Leonard Malthouse as a secretary on 29 May 2018	(2 pages)
26 Aug 2018	TM02	Termination of appointment of Jennifer Anne Gibbons as a secretary on 22 August 2018	(1 page)
14 Jun 2018	AP01	Appointment of Mrs Victoria Anne Clark as a director on 9 March 2018	(2 pages)
04 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	(3 pages)
22 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(18 pages)
14 Jul 2017	TM01	Termination of appointment of Leslie Paul Meredith Lloyd-Evans as a director on 31 March 2017	(1 page)
06 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(4 pages)
23 Nov 2016	CH01	Director's details changed for Ilse Marie Hanke on 22 November 2016	(2 pages)
22 Nov 2016	CH01	Director's details changed for Peter John Gibbons on 22 November 2016	(2 pages)
22 Nov 2016	AD01	Registered office address changed from Roseland Broad Street Presteigne Powys LD8 2AF to Roseland Broad Street Presteigne Powys LD8 2AF on 22 November 2016	(1 page)

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