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Company number 05454245

Date	Type	Description	View / Download
30 Sep 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	(3 pages)
04 Jun 2024	AA	Micro company accounts made up to 31 October 2023	(3 pages) Download iXBRL
28 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	(3 pages)
02 May 2023	AA	Micro company accounts made up to 31 October 2022	(3 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with updates	(5 pages)
23 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	(3 pages)
13 Sep 2022	AD01	Registered office address changed from Avery House 8 Avery Hill Road New Eltham London SE9 2BD United Kingdom to 37 Cranes Park Avenue Surbiton KT5 8BS on 13 September 2022	(1 page)
16 Jun 2022	AA	Micro company accounts made up to 31 October 2021	(3 pages) Download iXBRL
09 May 2022	TM01	Termination of appointment of Maurizio Ganis as a director on 9 May 2022	(1 page)
27 Dec 2021	CS01	Confirmation statement made on 27 December 2021 with no updates	(3 pages)
23 Jun 2021	AA	Micro company accounts made up to 31 October 2020	(6 pages) Download iXBRL
29 Dec 2020	CS01	Confirmation statement made on 27 December 2020 with no updates	(3 pages)
18 Aug 2020	AA	Full accounts made up to 31 October 2019	(22 pages)
20 Feb 2020	AP01	Appointment of Mr Laszlo Karoly as a director on 19 February 2020	(2 pages)
20 Feb 2020	AP01	Appointment of Mr Maurizio Ganis as a director on 19 February 2020	(2 pages)
30 Dec 2019	MAR	Re-registration of Memorandum and Articles	(20 pages)
30 Dec 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Dec 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
30 Dec 2019	RR02	Re-registration from a public company to a private limited company	(2 pages)
27 Dec 2019	CS01	Confirmation statement made on 27 December 2019 with updates	(4 pages)
27 Dec 2019	PSC01	Notification of Bruno Edouard Marie Joseph Denantes as a person with significant control on 27 December 2019	(2 pages)
27 Dec 2019	PSC07	Cessation of Adrian John Eyre as a person with significant control on 27 December 2019	(1 page)
29 Oct 2019	AP03	Appointment of Bruno Edouard Marie Joseph Denantes as a secretary on 29 October 2019	(2 pages)
29 Oct 2019	TM02	Termination of appointment of Anya Fucilla as a secretary on 29 October 2019	(1 page)
08 Oct 2019	TM01	Termination of appointment of William Alexander Fucilla as a director on 8 October 2019	(1 page)