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Company number 07371168

Date	Type	Description	View / Download
11 Nov 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	(3 pages)
08 Nov 2023	TM01	Termination of appointment of Tony Philip as a director on 27 September 2023	(1 page)
31 Oct 2023	AP01	Appointment of Mr Ricky Maloney as a director on 27 September 2023	(2 pages)
05 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(34 pages)
20 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	(3 pages)
20 Sep 2023	TM01	Termination of appointment of Sheena Stewart as a director on 24 June 2023	(1 page)
10 Jan 2023	AP01	Appointment of Ms Remenda Grech as a director on 7 December 2022	(2 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(29 pages)
27 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	(3 pages)
27 Sep 2022	AP01	Appointment of Ms Reka Hegedus as a director on 15 June 2022	(2 pages)
18 Mar 2022	AP01	Appointment of Mr Craig Michael Whelan as a director on 16 March 2022	(2 pages)
12 Jan 2022	TM01	Termination of appointment of Nicholas John Vest as a director on 30 December 2021	(1 page)
06 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	(27 pages)
24 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	(3 pages)
24 Sep 2021	AP01	Appointment of Mr Tony Philip as a director on 13 September 2021	(2 pages)
09 Jul 2021	CH01	Director's details changed for Mr Oliver John Hickson on 1 July 2021	(2 pages)
09 Jul 2021	CH01	Director's details changed for Mr Anthonius Gerardus Kragten on 1 July 2021	(2 pages)
09 Jul 2021	CH01	Director's details changed for Ms Sheena Stewart on 1 July 2021	(2 pages)
30 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(24 pages)
11 Dec 2020	AD01	Registered office address changed from The Crescent King Street Leicester LE1 6RX England to 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 11 December 2020	(1 page)
10 Oct 2020	AP01	Appointment of Mrs Cornelia De Bruijn as a director on 23 September 2020	(2 pages)
17 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	(3 pages)
10 Aug 2020	TM01	Termination of appointment of Charan Nelander as a director on 2 July 2020	(1 page)
27 May 2020	TM01	Termination of appointment of Alzbeta Candia Munoz as a director on 31 March 2020	(1 page)
12 Apr 2020	TM01	Termination of appointment of Kirpal Kaur Dhadda as a director on 31 March 2020	(1 page)