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Company number 10904288

Date	Type	Description	View / Download
22 Sep 2020	AP01	Appointment of Mr Stefan Christian Hougaard Bruun as a director on 22 September 2020	(2 pages)
21 Sep 2020	AP01	Appointment of Mr Rupert Alexander Bullitt Nicholson as a director on 21 September 2020	(2 pages)
07 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with updates	(5 pages)
22 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages) Download iXBRL
07 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
07 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with updates	(5 pages)
12 Apr 2019	AD01	Registered office address changed from Broadbent House 65 Grosvenor Street London W1K 3JH United Kingdom to 21 Buckingham Gate London SW1E 6LB on 12 April 2019	(1 page)
07 Mar 2019	MR04	Satisfaction of charge 109042880001 in full	(1 page)
25 Oct 2018	TM01	Termination of appointment of Alvaro Garcia Martin as a director on 25 October 2018	(1 page)
11 Oct 2018	MR01	Registration of charge 109042880001, created on 1 October 2018	(6 pages)
13 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	(3 pages)
16 Jan 2018	AP01	Appointment of Mr James William Morton as a director on 16 January 2018	(2 pages)
16 Jan 2018	TM01	Termination of appointment of James Michael John Scott as a director on 9 January 2018	(1 page)
09 Nov 2017	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	(1 page)
19 Oct 2017	AP01	Appointment of Mr Alvaro Garcia Martin as a director on 19 October 2017	(2 pages)
08 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-08 GBP 1	(10 pages)