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Company Documents

DateDescription
25/02/2525 February 2025 Director's details changed for Ms 09948032 Kobayashi on 2025-02-25

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20/02/2520 February 2025 Appointment of Mr Julian Alders as a director on 2025-02-12

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20/02/2520 February 2025 Appointment of Ms 09948032 Kobayashi as a director on 2025-02-12

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19/02/2519 February 2025 Appointment of Mr Steven Mulford as a director on 2025-02-12

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25/01/2525 January 2025 Confirmation statement made on 2025-01-21 with no updates

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21/01/2521 January 2025 Termination of appointment of Stella Marina Headley as a director on 2025-01-16

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28/10/2428 October 2024 Micro company accounts made up to 2024-01-31

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10/10/2410 October 2024 Termination of appointment of Peter Terence Webb as a director on 2024-09-29

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20/02/2420 February 2024 Confirmation statement made on 2024-01-21 with updates

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16/10/2316 October 2023 Total exemption full accounts made up to 2023-01-31

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27/09/2327 September 2023 Appointment of Mr John Francois Paschoud as a director on 2023-09-20

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27/09/2327 September 2023 Cessation of Stella Marina Headley as a person with significant control on 2023-09-27

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27/09/2327 September 2023 Notification of Stella Marina Headley as a person with significant control on 2023-09-07

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27/09/2327 September 2023 Termination of appointment of Dorothy Caroline Stein as a director on 2023-09-20

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27/09/2327 September 2023 Appointment of Ms Stella Marina Headley as a director on 2023-09-20

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25/02/2325 February 2023 Confirmation statement made on 2023-01-21 with no updates

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-01-31

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23/02/2223 February 2022 Confirmation statement made on 2022-01-21 with no updates

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25/10/2125 October 2021 Appointment of Ms Dorothy Caroline Stein as a director on 2021-10-15

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25/10/2125 October 2021 Director's details changed for Ms Dorothy Caroline Stein on 2021-10-25

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25/10/2125 October 2021 Appointment of Ms Lisa Bygrave as a director on 2021-10-17

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25/10/2125 October 2021 Appointment of Mr Peter Webb as a director on 2021-10-15

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04/10/214 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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08/05/208 May 2020 31/01/20 TOTAL EXEMPTION FULL

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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18/10/1918 October 2019 31/01/19 TOTAL EXEMPTION FULL

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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19/11/1819 November 2018 31/01/18 TOTAL EXEMPTION FULL

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21/01/1821 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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12/01/1612 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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