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Company number 07833533

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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)
31 Mar 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	CH01	Director's details changed for Ms Reyes Bellver on 19 January 2024	View PDF Director's details changed for Ms Reyes Bellver on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	CH01	Director's details changed for Mr Gian Marco Duina on 18 December 2023	View PDF Director's details changed for Mr Gian Marco Duina on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AP01	Appointment of Mr William Gaillard as a director on 10 October 2023	View PDF Appointment of Mr William Gaillard as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	CH01	Director's details changed for Ms Pia There Mann on 14 September 2023	View PDF Director's details changed for Ms Pia There Mann on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	CH01	Director's details changed for Ms Pia There Mann on 14 September 2023	View PDF Director's details changed for Ms Pia There Mann on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	AP01	Appointment of Mr Gian Marco Duina as a director on 17 June 2023	View PDF Appointment of Mr Gian Marco Duina as a director on 17 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AP01	Appointment of Mr Krzysztof Jarymowicz as a director on 15 June 2023	View PDF Appointment of Mr Krzysztof Jarymowicz as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AP01	Appointment of Ms Pia There Mann as a director on 17 June 2023	View PDF Appointment of Ms Pia There Mann as a director on 17 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	TM01	Termination of appointment of John Olivieira as a director on 17 June 2023	View PDF Termination of appointment of John Olivieira as a director on 17 June 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	AP01	Appointment of Ms Reyes Bellver as a director on 17 June 2023	View PDF Appointment of Ms Reyes Bellver as a director on 17 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	TM01	Termination of appointment of William Gaillard as a director on 17 June 2023	View PDF Termination of appointment of William Gaillard as a director on 17 June 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	AP01	Appointment of Mrs Marisa Elms Schlenker as a director on 17 June 2023	View PDF Appointment of Mrs Marisa Elms Schlenker as a director on 17 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AP01	Appointment of Mrs Daliborka Nikolić as a director on 17 June 2023	View PDF Appointment of Mrs Daliborka Nikolić as a director on 17 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	TM01	Termination of appointment of Raffaella Chiodo Karpinsky as a director on 17 June 2023	View PDF Termination of appointment of Raffaella Chiodo Karpinsky as a director on 17 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	TM01	Termination of appointment of Babila Sama Thomas as a director on 17 June 2023	View PDF Termination of appointment of Babila Sama Thomas as a director on 17 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	TM01	Termination of appointment of Balint Josa as a director on 17 June 2023	View PDF Termination of appointment of Balint Josa as a director on 17 June 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	TM01	Termination of appointment of Martin Kainz as a director on 30 June 2022	View PDF Termination of appointment of Martin Kainz as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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