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Company number 05262009

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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)
24 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
09 Oct 2024 AP01 Appointment of Mr Sumit Suri as a director on 15 September 2024
20 Sep 2024 TM01 Termination of appointment of Alexander John Timbs as a director on 9 September 2024
27 Aug 2024 AA Accounts for a small company made up to 31 December 2023
01 May 2024 TM01 Termination of appointment of Jerry Gepner as a director on 30 April 2024
12 Mar 2024 AP01 Appointment of Mr Peter Michael Mayhead as a director on 26 February 2024
08 Jan 2024 TM01 Termination of appointment of Alison Joy Pavitt as a director on 31 December 2023
08 Jan 2024 TM01 Termination of appointment of Stephanie Demoss as a director on 31 December 2023
27 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
25 Oct 2023 AP01 Appointment of Mr Jerry Gepner as a director on 15 October 2023
02 Oct 2023 AP01 Appointment of Ms Steph Lone Schuck as a director on 24 August 2023
02 Oct 2023 TM01 Termination of appointment of Esther Nathalie Schwarz as a director on 30 September 2023
02 Oct 2023 TM01 Termination of appointment of Christine Maria Amalie Losecaat Van Nouhuys as a director on 30 September 2023
08 Aug 2023 AP01 Appointment of Ms Stephanie Demoss as a director on 12 July 2023
04 Aug 2023 AA Accounts for a small company made up to 31 December 2022
03 Aug 2023 AP01 Appointment of Mr Raymond Thompson as a director on 12 July 2023
02 Aug 2023 AP01 Appointment of Mr Tom Wootton as a director on 12 July 2023
13 Jul 2023 TM01 Termination of appointment of Douglas Charles Triblehorn as a director on 12 July 2023
13 Jul 2023 TM01 Termination of appointment of Peter John Crithary as a director on 12 July 2023
13 Jul 2023 TM01 Termination of appointment of James Crispin Gilbert as a director on 12 July 2023
11 Jul 2023 MR04 Satisfaction of charge 052620090001 in full
10 Jul 2023 MR01 Registration of charge 052620090002, created on 30 June 2023
03 Jul 2023 TM01 Termination of appointment of Peter Matthew Emminger as a director on 30 June 2023
03 Jul 2023 TM01 Termination of appointment of Peter David White as a director on 30 June 2023
25 Jun 2023 TM01 Termination of appointment of Stephen Mark Russell as a director on 31 May 2023