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Company Documents

DateDescription
29/05/2529 May 2025 Termination of appointment of Ken Christian Janssens as a director on 2025-05-28

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26/03/2526 March 2025 Director's details changed for Ms Linda Louise Blackmore on 2025-03-24

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12/02/2512 February 2025 Termination of appointment of Netanya Leanette Clixby as a director on 2025-02-11

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07/02/257 February 2025 Appointment of Mr Geffrye Ian Parsons as a director on 2025-01-30

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05/02/255 February 2025 Appointment of Ms Linda Louise Blackmore as a director on 2025-01-30

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03/01/253 January 2025 Confirmation statement made on 2024-12-06 with no updates

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11/10/2411 October 2024 Total exemption full accounts made up to 2023-12-31

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29/03/2429 March 2024 Termination of appointment of Elizabeth Aileen Grant as a director on 2024-03-27

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05/02/245 February 2024 Appointment of Mx Danni Davies as a director on 2023-11-30

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05/01/245 January 2024 Confirmation statement made on 2023-12-06 with no updates

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19/12/2319 December 2023 Appointment of Mr Ken Christian Janssens as a director on 2023-12-18

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21/07/2321 July 2023 Termination of appointment of Antonio Zappulla as a director on 2023-07-20

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21/07/2321 July 2023 Termination of appointment of Julian Richard Alan Curtis as a director on 2023-07-20

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21/07/2321 July 2023 Appointment of Mr Gurchaten Sandhu as a director on 2023-07-20

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20/07/2320 July 2023 Full accounts made up to 2022-12-31

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21/12/2221 December 2022 Confirmation statement made on 2022-12-06 with no updates

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10/10/2210 October 2022 Termination of appointment of Nicolas Alexander Patrick as a director on 2022-10-07

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20/12/2120 December 2021 Confirmation statement made on 2021-12-06 with no updates

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13/08/2013 August 2020 31/12/19 TOTAL EXEMPTION FULL

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21/04/2021 April 2020 DIRECTOR APPOINTED MR JULIAN RICHARD ALAN CURTIS

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14/01/2014 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS DINAH KATHRYN MCLEOD / 14/01/2020

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14/01/2014 January 2020 DIRECTOR APPOINTED MR ANTONIO ZAPPULLA

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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13/08/1913 August 2019 DIRECTOR APPOINTED MS DINAH KATHRYN MCLEOD

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07/12/187 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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