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Company number 07140510

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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)
18 Dec 2018 CH01 Director's details changed for Mr Dario Grindel Parente on 18 December 2018
18 Dec 2018 TM01 Termination of appointment of Joseph Peter Mackenzie as a director on 13 September 2018
18 Dec 2018 TM01 Termination of appointment of Doron Solomon as a director on 24 September 2018
14 Nov 2018 AP01 Appointment of Mr Jason Buckley Roberts as a director on 3 November 2018
13 Nov 2018 AP01 Appointment of Mr Alan Mackenzie as a director on 3 November 2018
13 Nov 2018 AP01 Appointment of Mr Richard Lawson as a director on 3 November 2018
13 Nov 2018 AP01 Appointment of Mr Adam Stefan Barnes as a director on 3 November 2018
12 Nov 2018 TM01 Termination of appointment of Anthony Keohane as a director on 27 September 2018
12 Nov 2018 TM01 Termination of appointment of Carolyn Tina Robertson as a director on 27 September 2018
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
14 Dec 2017 AP01 Appointment of Mrs Suli Ulla Anja Hampson as a director on 2 December 2017
14 Dec 2017 AA Micro company accounts made up to 31 March 2017
13 Dec 2017 AP01 Appointment of Ms Frances Rogers Barker as a director on 2 December 2017
12 Dec 2017 AP01 Appointment of Ms Carolyn Tina Robertson as a director on 2 December 2017
14 Dec 2016 TM01 Termination of appointment of Tom Mcilvenny Cox as a director on 15 October 2016
14 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Sep 2016 TM01 Termination of appointment of Laurie May Griffith-Jones as a director on 19 September 2016
29 Sep 2016 TM01 Termination of appointment of Scott Casson Rennie as a director on 15 August 2016
11 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2016 AR01 Annual return made up to 31 December 2015 no member list
12 Jan 2016 AP01 Appointment of Mr Dario Grindel Parente as a director on 18 November 2015
11 Jan 2016 AP01 Appointment of Mr Scott Casson Rennie as a director on 18 November 2015
11 Jan 2016 AP01 Appointment of Mr Tom Mcilvenny Cox as a director on 18 November 2015
11 Jan 2016 AP01 Appointment of Mr Matthew Davies as a director on 18 November 2015