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Company Documents

DateDescription
28/05/2528 May 2025 Total exemption full accounts made up to 2024-08-31

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22/05/2522 May 2025 Confirmation statement made on 2025-05-22 with no updates

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27/12/2427 December 2024 Termination of appointment of Christopher James Tune as a director on 2024-12-27

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16/11/2416 November 2024 Termination of appointment of Tamoor Ali as a director on 2024-11-07

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07/08/247 August 2024 Appointment of Mr Daniel Patrick Hughes as a director on 2024-07-24

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05/08/245 August 2024 Appointment of Ms Dena Tahmasebi as a director on 2024-07-24

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03/08/243 August 2024 Appointment of Ms Kelly Anne Higson as a director on 2024-07-24

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03/08/243 August 2024 Appointment of Mr Ross Donald Mckellar as a director on 2024-07-24

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03/08/243 August 2024 Appointment of Mr Neil Russell Feinson as a director on 2024-07-24

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03/08/243 August 2024 Appointment of Mr Jose Leonardo Plata Martinez as a director on 2024-07-24

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-08-31

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27/06/2427 June 2024 Appointment of Mr Symon Jon Wheelhouse as a director on 2024-06-27

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27/06/2427 June 2024 Termination of appointment of Amanda Leigh Whiteside as a director on 2024-06-26

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27/06/2427 June 2024 Termination of appointment of Stephen David Sutton as a director on 2024-06-26

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26/06/2426 June 2024 Resolutions

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26/06/2426 June 2024 Memorandum and Articles of Association

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26/06/2426 June 2024 Resolutions

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21/06/2421 June 2024 Termination of appointment of Hans Kenneth Svennevig as a director on 2024-06-20

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05/06/245 June 2024 Confirmation statement made on 2024-05-30 with no updates

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30/01/2430 January 2024 Appointment of Mr Christopher Glenn Drennen as a director on 2024-01-30

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27/11/2327 November 2023 Appointment of Mr Tamoor Ali as a director on 2023-11-15

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27/11/2327 November 2023 Second filing for the appointment of Ms Daniela Rosetta Grasso as a director

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27/11/2327 November 2023 Appointment of Mr George Adam Mccann as a director on 2023-11-15

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27/11/2327 November 2023 Termination of appointment of Antonia Denise Belcher as a director on 2023-11-17

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27/11/2327 November 2023 Termination of appointment of James Nicholas Ford as a director on 2023-11-17

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14/11/2314 November 2023 Director's details changed for Mr Hans Kenneth Svennevig on 2023-11-13

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14/11/2314 November 2023 Director's details changed for Ms Amanda Whiteside on 2023-11-13

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14/11/2314 November 2023 Director's details changed for Ms Antonia Denise Belcher on 2023-11-13

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13/11/2313 November 2023 Director's details changed for Mrs Daniela Karmios on 2023-11-13

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13/11/2313 November 2023 Director's details changed for Mr Stephen Sutton on 2023-11-13

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13/11/2313 November 2023 Termination of appointment of Louise Michelle Trethewey as a director on 2023-10-31

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10/10/2310 October 2023 Termination of appointment of Vijayalutchmee Ersapah as a director on 2023-10-10

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02/10/232 October 2023 Termination of appointment of Scott Jack Sullivan as a director on 2023-09-23

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26/09/2326 September 2023 Appointment of Mr Costandinos Andreou Kyriacou as a secretary on 2023-09-25

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26/09/2326 September 2023 Termination of appointment of Stephen David Sutton as a secretary on 2023-09-26

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11/09/2311 September 2023 Appointment of Miss Heidi Amelia Mallace as a director on 2023-09-06

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11/09/2311 September 2023 Termination of appointment of Geffrye Ian Parsons as a director on 2023-09-02

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11/09/2311 September 2023 Director's details changed for Mr Costandinos Kyriacou on 2023-09-11

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06/07/236 July 2023 Confirmation statement made on 2023-05-30 with no updates

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18/05/2318 May 2023 Total exemption full accounts made up to 2022-08-31

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04/07/224 July 2022 Appointment of Mrs Daniela Karmios as a director on 2022-06-27

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30/10/2130 October 2021 Termination of appointment of Alice Fabienne Stuart Crocket as a director on 2021-10-28

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11/06/1911 June 2019 31/08/18 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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21/01/1921 January 2019 DIRECTOR APPOINTED MS CLAIRE LOUISE HARVEY

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05/07/185 July 2018 31/08/17 TOTAL EXEMPTION FULL

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05/07/185 July 2018 APPOINTMENT TERMINATED, DIRECTOR FRANCESCO BIANCO

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30/06/1830 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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07/02/187 February 2018 DIRECTOR APPOINTED FAHEEM BHIMANI

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21/12/1721 December 2017 DIRECTOR APPOINTED JAMES NICHOLAS FORD

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20/12/1720 December 2017 DIRECTOR APPOINTED ANTONIA DENISE BELCHER

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11/12/1711 December 2017 DIRECTOR APPOINTED FRANCESCO BIANCO

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15/11/1715 November 2017 APPOINTMENT TERMINATED, DIRECTOR BETHAN DOWLING-JONES

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23/10/1723 October 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODFIELD

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21/07/1721 July 2017 APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY

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21/07/1721 July 2017 APPOINTMENT TERMINATED, DIRECTOR JARED CRANNEY

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30/05/1730 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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13/12/1613 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS ANN SUSAN JONES / 28/10/2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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03/08/163 August 2016 DIRECTOR APPOINTED MRS ALISON BERRYMAN

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03/08/163 August 2016 DIRECTOR APPOINTED MR CHRISTOPHER GLENN DRENNEN

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03/08/163 August 2016 DIRECTOR APPOINTED MR TAMOOR ALI

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29/06/1629 June 2016 DIRECTOR APPOINTED CATHARINE JANE BOSWORTH

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29/06/1629 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / CATHARINE JANE BOSWORTH / 29/06/2016

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01/06/161 June 2016 REGISTERED OFFICE CHANGED ON 01/06/2016 FROM C/O RBS, SUITE 1.3 40 ISLINGTON HIGH STREET LONDON N1 8XB

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01/06/161 June 2016 01/06/16 NO MEMBER LIST

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26/05/1626 May 2016 31/08/15 TOTAL EXEMPTION FULL

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03/05/163 May 2016 APPOINTMENT TERMINATED, DIRECTOR LINDA CLARK

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11/04/1611 April 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HIGHETT

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02/09/152 September 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON BLAKE

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08/06/158 June 2015 31/08/14 TOTAL EXEMPTION FULL

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20/05/1520 May 2015 19/05/15 NO MEMBER LIST

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20/05/1520 May 2015 SECRETARY'S CHANGE OF PARTICULARS / JARED CRANNEY / 03/05/2015

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20/05/1520 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANN SUSAN JONES / 02/03/2015

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20/05/1520 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / JARED CRANNEY / 27/04/2015

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25/02/1525 February 2015 DIRECTOR APPOINTED HELEN LOUISE SLINGER

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04/02/154 February 2015 APPOINTMENT TERMINATED, DIRECTOR NAAMA BEN-YEHOYADA

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11/09/1411 September 2014 DIRECTOR APPOINTED ANN SUSAN JONES

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22/08/1422 August 2014 REGISTERED OFFICE CHANGED ON 22/08/2014 FROM LEVEL 5 BNY MELLON 8/9 HARBOUR EXCHANGE SQ LONDON E14 9JY

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30/06/1430 June 2014 ADOPT ARTICLES 04/06/2014

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21/05/1421 May 2014 31/08/13 TOTAL EXEMPTION FULL

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21/05/1421 May 2014 19/05/14 NO MEMBER LIST

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13/09/1313 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS NAAMA BEN-YEHOYADA / 12/09/2013

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22/05/1322 May 2013 SECRETARY'S CHANGE OF PARTICULARS / JARED CRANNEY / 28/11/2012

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22/05/1322 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / JARED CRANNEY / 28/11/2012

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22/05/1322 May 2013 19/05/13 NO MEMBER LIST

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19/03/1319 March 2013 APPOINTMENT TERMINATED, DIRECTOR DANIEL DOWLING

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07/03/137 March 2013 REGISTERED OFFICE CHANGED ON 07/03/2013 FROM 72C SANDRINGHAM ROAD LONDON E8 2LL

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21/02/1321 February 2013 31/08/12 TOTAL EXEMPTION FULL

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07/09/127 September 2012 DIRECTOR APPOINTED MR ANDREW LOUIS JOHN WOODFIELD

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04/09/124 September 2012 DIRECTOR APPOINTED MR SIMON ANTHONY BLAKE

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04/09/124 September 2012 APPOINTMENT TERMINATED, DIRECTOR JEAN BALFOUR

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23/05/1223 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / NAAMA BEN-YEHOYADA / 01/03/2012

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23/05/1223 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / JEAN BAILEY BALFOUR / 01/03/2012

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23/05/1223 May 2012 19/05/12 NO MEMBER LIST

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14/05/1214 May 2012 CURREXT FROM 31/05/2012 TO 31/08/2012

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07/11/117 November 2011 SECRETARY APPOINTED JARED CRANNEY

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07/11/117 November 2011 APPOINTMENT TERMINATED, SECRETARY LINDA CLARK

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13/10/1113 October 2011 DIRECTOR APPOINTED JARED CRANNEY

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21/06/1121 June 2011 STATEMENT OF COMPANY'S OBJECTS

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21/06/1121 June 2011 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/06/1121 June 2011 ALTER ARTICLES 15/06/2011

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19/05/1119 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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