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Company number 05133759

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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)
03 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
21 May 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	View PDF Confirmation statement made on 20 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
19 Sep 2023	TM01	Termination of appointment of Jarmo Tapani Eskelinen as a director on 15 September 2023	View PDF Termination of appointment of Jarmo Tapani Eskelinen as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
27 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
14 Jun 2021	TM01	Termination of appointment of Victoria Ann Brock as a director on 7 June 2021	View PDF Termination of appointment of Victoria Ann Brock as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	TM01	Termination of appointment of Rufus Gabriel Pollock as a director on 3 March 2021	View PDF Termination of appointment of Rufus Gabriel Pollock as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
02 Jun 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
18 Jul 2019	TM01	Termination of appointment of Karin Fiona Christiansen as a director on 17 July 2019	View PDF Termination of appointment of Karin Fiona Christiansen as a director on 17 July 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	AD02	Register inspection address has been changed from 16B Electric Avenue London SW9 8JX England to 86 - 90 Paul Street London EC2A 4NE	View PDF Register inspection address has been changed from 16B Electric Avenue London SW9 8JX England to 86 - 90 Paul Street London EC2A 4NE - link opens in a new window - 1 page (1 page)
03 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
03 Jun 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	View PDF Confirmation statement made on 20 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	AD04	Register(s) moved to registered office address 86-90 Paul Street London EC2A 4NE	View PDF Register(s) moved to registered office address 86-90 Paul Street London EC2A 4NE - link opens in a new window - 1 page (1 page)
16 Aug 2018	AP01	Appointment of Miss Vanessa Eva-Marie Barnett as a director on 4 July 2018	View PDF Appointment of Miss Vanessa Eva-Marie Barnett as a director on 4 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	AP01	Appointment of Mr Jarmo Tapani Eskelinen as a director on 10 July 2018	View PDF Appointment of Mr Jarmo Tapani Eskelinen as a director on 10 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	AP01	Appointment of Dr Rufus Gabriel Pollock as a director on 3 July 2018	View PDF Appointment of Dr Rufus Gabriel Pollock as a director on 3 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	AP01	Appointment of Ms Irina Bolychevsky as a director on 8 July 2018	View PDF Appointment of Ms Irina Bolychevsky as a director on 8 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	AP01	Appointment of Mr John Francis Xavier West as a director on 10 July 2018	View PDF Appointment of Mr John Francis Xavier West as a director on 10 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	AP01	Appointment of Ms Victoria Ann Brock as a director on 3 July 2018	View PDF Appointment of Ms Victoria Ann Brock as a director on 3 July 2018 - link opens in a new window - 2 pages (2 pages)

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