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Company number 07364172

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
02 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with no updates	View PDF Confirmation statement made on 2 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	TM01	Termination of appointment of Sara Grote Cerrell as a director on 20 March 2024	View PDF Termination of appointment of Sara Grote Cerrell as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
11 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	TM01	Termination of appointment of Raffaele Annecchino as a director on 31 March 2023	View PDF Termination of appointment of Raffaele Annecchino as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
31 Mar 2022	AP01	Appointment of Mr Tuvia Borok as a director on 30 March 2022	View PDF Appointment of Mr Tuvia Borok as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AP01	Appointment of Mrs Stephanie Avril Vera Ndlovu as a director on 7 December 2021	View PDF Appointment of Mrs Stephanie Avril Vera Ndlovu as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	TM01	Termination of appointment of Mallah Tabot as a director on 7 December 2021	View PDF Termination of appointment of Mallah Tabot as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
06 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	CH01	Director's details changed for Mr Benedict Thomas Plumley on 26 January 2021	View PDF Director's details changed for Mr Benedict Thomas Plumley on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	AP01	Appointment of Mr Raffaele Annecchino as a director on 3 February 2021	View PDF Appointment of Mr Raffaele Annecchino as a director on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	TM01	Termination of appointment of David Gerard Lynn as a director on 31 January 2021	View PDF Termination of appointment of David Gerard Lynn as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
23 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
08 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	View PDF Confirmation statement made on 2 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AP01	Appointment of Ms Sara Grote Cerrell as a director on 17 September 2019	View PDF Appointment of Ms Sara Grote Cerrell as a director on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
04 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with no updates	View PDF Confirmation statement made on 2 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	AP01	Appointment of Mr Benedict Thomas Plumley as a director on 31 July 2019	View PDF Appointment of Mr Benedict Thomas Plumley as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)

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