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Company number 11083236

Date	Type	Description	View / Download
17 Nov 2020	AP01	Appointment of Mr Robert Vee-Lin Thong as a director on 1 November 2020	(2 pages)
17 Nov 2020	CS01	Confirmation statement made on 1 March 2019 with updates	(5 pages)
15 Oct 2020	AD01	Registered office address changed from Flat 4 47 Montserrat Road London SW15 2LE United Kingdom to 39 Clarendon Drive London SW15 1AW on 15 October 2020	(1 page)
15 Oct 2020	AP03	Appointment of Miss Elizabeth Sophia Therese O'connell as a secretary on 1 December 2019	(2 pages)
15 Oct 2020	AP01	Appointment of Miss Elizabeth Sophia Therese O'connell as a director on 5 July 2019	(2 pages)
20 May 2020	AA	Total exemption full accounts made up to 30 November 2019	(8 pages) Download iXBRL
27 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	(3 pages)
19 Jun 2019	AA	Total exemption full accounts made up to 30 November 2018	(8 pages) Download iXBRL
10 Apr 2019	PSC04	Change of details for Mr Panagiotis Ampatzopoulos Ampatzoglou as a person with significant control on 1 February 2019	(2 pages)
10 Apr 2019	PSC01	Notification of Elizabeth Sophia Therese O'connell as a person with significant control on 1 February 2019	(2 pages)
10 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	(5 pages)
12 Dec 2018	TM01	Termination of appointment of Paula Mary Callanan as a director on 7 November 2018	(1 page)
11 Dec 2018	CS01	Confirmation statement made on 26 November 2018 with no updates	(3 pages)
15 Mar 2018	AP01	Appointment of Paula Mary Callanan as a director on 12 February 2018	(3 pages)
11 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-30	(3 pages)
27 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-27 GBP 100	(10 pages)