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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)
23 Jul 2019 TM01 Termination of appointment of Kevin Usher as a director on 11 July 2019
23 Jul 2019 TM01 Termination of appointment of Philip Brian Scofield as a director on 11 July 2019
23 Jul 2019 TM01 Termination of appointment of Mark William Osborn as a director on 11 July 2019
23 Jul 2019 TM01 Termination of appointment of Esther Mesas Garcia as a director on 11 July 2019
08 Feb 2019 AP01 Appointment of Mr Ole Peter Clausen as a director on 31 January 2019
03 Jan 2019 AP01 Appointment of Mr Nicolas Denis Julien Bourdon as a director on 1 December 2018
13 Nov 2018 AP01 Appointment of Dr Glodina Lostanlen as a director on 1 November 2018
12 Nov 2018 TM01 Termination of appointment of Glenn Lebrun as a director on 1 November 2018
29 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
10 Oct 2018 AP01 Appointment of Mr Paul Stechly as a director on 1 September 2018
10 Oct 2018 TM01 Termination of appointment of Michael Accardi as a director on 1 September 2018
18 Sep 2018 AA Accounts for a small company made up to 31 December 2017
28 Aug 2018 TM01 Termination of appointment of Muriel Audrey Esther De Lathouwer as a director on 23 July 2018
02 Jul 2018 TM01 Termination of appointment of Jan Eveleens as a director on 30 June 2018
18 Jun 2018 AP01 Appointment of Mr Mark William Osborn as a director on 14 June 2018
18 Jun 2018 TM01 Termination of appointment of David Morrison Macgregor as a director on 14 June 2018
19 Feb 2018 AP01 Appointment of Mr Philip Brian Scofield as a director on 15 February 2018
19 Feb 2018 TM01 Termination of appointment of Neil Anthony Maycock as a director on 15 February 2018
01 Feb 2018 AP01 Appointment of Mr Timothy Shoulders as a director on 29 January 2018
29 Jan 2018 TM01 Termination of appointment of Marco Lopez as a director on 31 December 2017
06 Nov 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
06 Sep 2017 AP01 Appointment of Mr Neil Anthony Maycock as a director on 21 August 2017
10 Aug 2017 AA Accounts for a small company made up to 31 December 2016
26 Jul 2017 AP01 Appointment of Muriel Audrey Esther De Lathouwer as a director on 5 July 2017
26 Jul 2017 AP01 Appointment of Ms Anna Lockwood as a director on 5 July 2017