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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-04-24 with no updates

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30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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24/06/2424 June 2024 Termination of appointment of Fola Moses as a director on 2024-06-17

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24/06/2424 June 2024 Confirmation statement made on 2024-04-24 with no updates

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24/06/2424 June 2024 Appointment of Mr Roy Vadera as a director on 2024-06-17

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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14/06/2314 June 2023 Confirmation statement made on 2023-04-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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08/12/228 December 2022 Appointment of Ms Fola Moses as a director on 2022-11-30

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07/12/227 December 2022 Appointment of Mrs Uparima Lankakumari Goonetillake as a director on 2022-11-30

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07/12/227 December 2022 Appointment of Mr John Romaldo Rodrigues as a director on 2022-11-30

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07/12/227 December 2022 Termination of appointment of Davide Biasco as a director on 2022-11-30

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07/12/227 December 2022 Termination of appointment of Elvira Del Valle Cenizo as a director on 2022-11-30

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07/12/227 December 2022 Termination of appointment of Roy Vadera as a director on 2022-11-30

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Termination of appointment of Wojciech Jerzy Stando as a director on 2021-12-13

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15/12/2115 December 2021 Termination of appointment of Timea Uduojie Onofrejova as a director on 2021-12-13

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01/06/211 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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27/05/2127 May 2021 CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/03/2117 March 2021 DIRECTOR APPOINTED MR WOJCIECH JERZY STANDO

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17/03/2117 March 2021 DIRECTOR APPOINTED MISS ELVIRA DEL VALLE CENIZO

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15/03/2115 March 2021 APPOINTMENT TERMINATED, DIRECTOR SARAH BULLEN

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15/03/2115 March 2021 APPOINTMENT TERMINATED, DIRECTOR ROSAMUND SCOTT

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25/01/2125 January 2021 REGISTERED OFFICE CHANGED ON 25/01/2021 FROM 19 BLOMFIELD STREET BURY ST. EDMUNDS IP33 1TE ENGLAND

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08/01/218 January 2021 ALTER ARTICLES 19/08/2020

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02/11/202 November 2020 ARTICLES OF ASSOCIATION

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02/11/202 November 2020 STATEMENT OF COMPANY'S OBJECTS

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02/10/202 October 2020 DIRECTOR APPOINTED MS TIMEA UDUOJIE ONOFREJOVA

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07/09/207 September 2020 DIRECTOR APPOINTED MR ROY VADERA

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04/09/204 September 2020 APPOINTMENT TERMINATED, SECRETARY DAVIDE BIASCO

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04/09/204 September 2020 DIRECTOR APPOINTED MR DAVIDE BIASCO

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04/09/204 September 2020 DIRECTOR APPOINTED ROSAMUND SCOTT

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04/09/204 September 2020 SECRETARY APPOINTED UPARIMA GOONETILLAKE

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04/09/204 September 2020 APPOINTMENT TERMINATED, DIRECTOR WOJCIECH STANDO

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04/09/204 September 2020 APPOINTMENT TERMINATED, DIRECTOR UPARIMA GOONETILLAKE

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/01/2013 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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24/10/1924 October 2019 PREVSHO FROM 30/04/2019 TO 31/03/2019

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23/09/1923 September 2019 DIRECTOR APPOINTED MRS SARAH BULLEN

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23/09/1923 September 2019 APPOINTMENT TERMINATED, DIRECTOR HILARY WHITWELL

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25/05/1925 May 2019 REGISTERED OFFICE CHANGED ON 25/05/2019 FROM 24 WILLIAM PLACE STEVENAGE HERTFORDSHIRE SG2 9DJ ENGLAND

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05/05/195 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/01/1928 January 2019 DIRECTOR APPOINTED MR WOJCIECH JERZY STANDO

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27/01/1927 January 2019 APPOINTMENT TERMINATED, DIRECTOR HANNA RADLOWSKA

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27/01/1927 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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07/05/187 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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14/01/1814 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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17/08/1717 August 2017 APPOINTMENT TERMINATED, SECRETARY HANNA RADLOWSKA

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07/05/177 May 2017 DIRECTOR APPOINTED MRS UPARIMA GOONETILLAKE

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07/05/177 May 2017 APPOINTMENT TERMINATED, DIRECTOR ELISA CATTANEO

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07/05/177 May 2017 APPOINTMENT TERMINATED, DIRECTOR DAVIDE BIASCO

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07/05/177 May 2017 SECRETARY APPOINTED MR DAVIDE BIASCO

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07/05/177 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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07/05/177 May 2017 DIRECTOR APPOINTED MS HANNA RADLOWSKA

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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11/03/1711 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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30/05/1630 May 2016 24/04/16 NO MEMBER LIST

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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02/02/162 February 2016 APPOINTMENT TERMINATED, DIRECTOR WOJCIECH STANDO

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31/01/1631 January 2016 REGISTERED OFFICE CHANGED ON 31/01/2016 FROM 111 THE FURLONGS INGATESTONE ESSEX CM4 0AL

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31/01/1631 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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22/05/1522 May 2015 24/04/15 NO MEMBER LIST

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22/05/1522 May 2015 DIRECTOR APPOINTED MS HILARY WHITWELL

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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24/07/1424 July 2014 24/04/14 NO MEMBER LIST

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24/07/1424 July 2014 REGISTERED OFFICE CHANGED ON 24/07/2014 FROM 2ND FLOOR 1 OLD STREET LONDON EC1V 9HL ENGLAND

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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12/01/1412 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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17/11/1317 November 2013 DIRECTOR APPOINTED MR DAVIDE BIASCO

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17/11/1317 November 2013 DIRECTOR APPOINTED MS ELISA CATTANEO

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21/10/1321 October 2013 REGISTERED OFFICE CHANGED ON 21/10/2013 FROM NEW PREMIER HOUSE 150 SOUTHAMPTON ROW LONDON GREATER LONDON WC1B 5AL

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22/05/1322 May 2013 24/04/13 NO MEMBER LIST

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/04/1224 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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