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Company number 05167009

Date	Type	Description	View / Download
13 Sep 2018	PSC07	Cessation of David Matthew King as a person with significant control on 13 September 2018	(1 page)
19 Jul 2018	PSC04	Change of details for Mr Ivan Muri as a person with significant control on 19 July 2018	(2 pages)
19 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(4 pages)
19 Jul 2018	PSC01	Notification of Erich Widmer as a person with significant control on 13 June 2018	(2 pages)
19 Jul 2018	PSC01	Notification of Ivan Muri as a person with significant control on 13 June 2018	(2 pages)
18 Jul 2018	PSC07	Cessation of John Joseph Jones as a person with significant control on 13 June 2018	(1 page)
11 Jul 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
27 Jun 2018	AP01	Appointment of Mr David King as a director on 13 June 2018	(2 pages)
27 Jun 2018	AP01	Appointment of Mr Erich Widmer as a director on 13 June 2018	(2 pages)
27 Jun 2018	AP01	Appointment of Mr Ivan Muri as a director on 13 June 2018	(2 pages)
27 Jun 2018	TM01	Termination of appointment of John Jones as a director on 13 June 2018	(1 page)
25 May 2018	AA	Unaudited abridged accounts made up to 31 October 2017	(11 pages)
07 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
11 Apr 2017	AA	Total exemption small company accounts made up to 31 October 2016	(7 pages)
27 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
27 Apr 2016	TM01	Termination of appointment of David Mathew King as a director on 25 April 2016	(1 page)
26 Apr 2016	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages)
20 Aug 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 240,000	(5 pages)
15 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages)
12 Aug 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 240,000	(5 pages)
07 Apr 2014	TM01	Termination of appointment of Daniel Holme as a director	(1 page)
21 Feb 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
18 Sep 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 240,000	(5 pages)
10 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	(8 pages)
18 Feb 2013	AP01	Appointment of Mr Daniel Graham Holme as a director	(2 pages)