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Company number 15466798

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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)
15 Mar 2024	AP01	Appointment of Mr Evrard Bordier as a director on 14 March 2024	View PDF Appointment of Mr Evrard Bordier as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	PSC07	Cessation of Liana Federico as a person with significant control on 14 March 2024	View PDF Cessation of Liana Federico as a person with significant control on 14 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	PSC01	Notification of Evrard Bordier as a person with significant control on 14 March 2024	View PDF Notification of Evrard Bordier as a person with significant control on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	PSC01	Notification of Katarzyna Janina Bordier as a person with significant control on 14 March 2024	View PDF Notification of Katarzyna Janina Bordier as a person with significant control on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AP01	Appointment of Mrs Katarzyna Janina Bordier as a director on 14 March 2024	View PDF Appointment of Mrs Katarzyna Janina Bordier as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AD01	Registered office address changed from Jaswal Johnston Llp 73-75 Mortimer Street, London W1W 7SQ United Kingdom to Flat 1 56 Dafforne Road London SW17 8TZ on 22 February 2024	View PDF Registered office address changed from Jaswal Johnston Llp 73-75 Mortimer Street, London W1W 7SQ United Kingdom to Flat 1 56 Dafforne Road London SW17 8TZ on 22 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	PSC07	Cessation of Anthony Francis Johnston as a person with significant control on 6 February 2024	View PDF Cessation of Anthony Francis Johnston as a person with significant control on 6 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	PSC01	Notification of Liana Federico as a person with significant control on 6 February 2024	View PDF Notification of Liana Federico as a person with significant control on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	TM01	Termination of appointment of Anthony Francis Johnston as a director on 6 February 2024	View PDF Termination of appointment of Anthony Francis Johnston as a director on 6 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AP01	Appointment of Ms Liana Federico as a director on 6 February 2024	View PDF Appointment of Ms Liana Federico as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-05 GBP 100	View PDF Incorporation Statement of capital on 2024-02-05 GBP 100 - link opens in a new window - 28 pages (28 pages)

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