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Company Documents

DateDescription
03/09/253 September 2025 NewCessation of Kevin Leslie Gardiner as a person with significant control on 2024-10-21

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25/07/2525 July 2025 NewTermination of appointment of Rossana Graziana Oretti as a director on 2025-07-24

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01/06/251 June 2025 Confirmation statement made on 2025-05-27 with updates

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03/12/243 December 2024 Notification of Kevin Leslie Gardiner as a person with significant control on 2024-10-21

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11/11/2411 November 2024 Statement of capital following an allotment of shares on 2024-10-21

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23/10/2423 October 2024 Micro company accounts made up to 2024-01-31

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03/06/243 June 2024 Confirmation statement made on 2024-05-27 with updates

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28/09/2328 September 2023 Micro company accounts made up to 2023-01-31

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07/09/237 September 2023 Statement of capital following an allotment of shares on 2023-08-16

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02/09/232 September 2023 Cessation of Kevin Leslie Gardiner as a person with significant control on 2023-08-16

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10/08/2310 August 2023 Termination of appointment of William David Brook as a director on 2023-08-10

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10/08/2310 August 2023 Appointment of Dr Rossana Graziana Oretti as a director on 2023-08-10

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28/05/2328 May 2023 Confirmation statement made on 2023-05-27 with updates

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15/04/2315 April 2023 Statement of capital following an allotment of shares on 2023-03-17

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27/10/2227 October 2022 Accounts for a dormant company made up to 2022-01-31

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17/10/2217 October 2022 Notification of Kevin Leslie Gardiner as a person with significant control on 2022-08-13

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12/05/2212 May 2022 Termination of appointment of Gabriel Llewellyn Brook as a director on 2022-05-10

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25/02/2225 February 2022 Termination of appointment of Bibi Gratzer as a director on 2022-02-25

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30/09/2130 September 2021 Accounts for a dormant company made up to 2021-01-31

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23/07/2123 July 2021 Termination of appointment of Vanessa Michael as a director on 2021-07-21

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29/01/2029 January 2020 DIRECTOR APPOINTED MRS VANESSA MICHAEL

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06/01/206 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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