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Company number 10180084

Date	Type	Description	View / Download
12 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Oct 2020	DS01	Application to strike the company off the register	(3 pages)
23 Sep 2019	TM01	Termination of appointment of Karen Barbie Rudich as a director on 12 August 2019	(1 page)
16 Aug 2019	AD01	Registered office address changed from 31 Harrisons Rise Croydon CR0 4LL United Kingdom to Whitelodge Earleswood 4 Cobham Surrey KT11 2BZ on 16 August 2019	(1 page)
16 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	(3 pages)
08 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages) Download iXBRL
06 Dec 2018	TM01	Termination of appointment of Gregory John Myers as a director on 5 December 2018	(1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages) Download iXBRL
09 Aug 2018	SH08	Change of share class name or designation	(2 pages)
08 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
03 Aug 2018	PSC04	Change of details for Mr Thomas Soede as a person with significant control on 13 June 2017	(2 pages)
02 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with updates	(5 pages)
01 Aug 2018	PSC04	Change of details for Mr Thomas Soede as a person with significant control on 13 June 2017	(2 pages)
31 Jul 2018	TM01	Termination of appointment of Vincenzo John Cara as a director on 26 July 2018	(1 page)
31 Jul 2018	TM01	Termination of appointment of Dermot John Dwyer as a director on 26 July 2018	(1 page)
04 Jul 2018	CS01	Confirmation statement made on 13 May 2018 with updates	(5 pages)
13 Feb 2018	AAMD	Amended total exemption full accounts made up to 31 December 2016	(5 pages)
17 Oct 2017	SH08	Change of share class name or designation	(2 pages)
17 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
09 Oct 2017	CH01	Director's details changed for Mr John Dwyer on 6 October 2017	(2 pages)
06 Oct 2017	AP01	Appointment of Mr John Dwyer as a director on 6 October 2017	(2 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
11 Aug 2017	AP01	Appointment of Mr Gregory John Myers as a director on 10 August 2017	(2 pages)
11 Aug 2017	AP01	Appointment of Mr Vincenzo John Cara as a director on 10 August 2017	(2 pages)

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