22 January 2021 | Full accounts made up to 31 January 2020 | 27 pages |
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12 January 2021 | Confirmation statement made on 31 December 2020 with no updates | 3 pages |
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1 June 2020 | Appointment of Ms Katie Papakonstantinou as a director on 1 June 2020 | 2 pages |
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14 May 2020 | Termination of appointment of Berangere Andree Mireille Michel as a director on 12 May 2020 | 1 page |
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3 February 2020 | Appointment of Mr Mark Robinson as a director on 3 February 2020 | 2 pages |
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7 January 2020 | Confirmation statement made on 31 December 2019 with no updates | 3 pages |
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13 November 2019 | Termination of appointment of Dino Rocos as a director on 31 May 2019 | 1 page |
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1 November 2019 | Full accounts made up to 31 January 2019 | 27 pages |
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13 May 2019 | Appointment of Ms Marianne Hodgkiss as a secretary on 1 May 2019 | 2 pages |
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13 May 2019 | Termination of appointment of Guy Collingwood Jackson as a secretary on 1 May 2019 | 1 page |
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2 January 2019 | Confirmation statement made on 31 December 2018 with no updates | 3 pages |
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18 September 2018 | Full accounts made up to 31 January 2018 | 25 pages |
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30 April 2018 | Confirmation statement made on 31 December 2017 with no updates | 3 pages |
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26 April 2017 | Confirmation statement made on 17 April 2017 with updates | 6 pages |
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26 April 2017 | Confirmation statement made on 17 April 2017 with updates | 6 pages |
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28 March 2017 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2017-03-21
| 3 pages |
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28 March 2017 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2017-03-21
| 3 pages |
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24 March 2017 | Full accounts made up to 31 January 2017 | 23 pages |
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24 March 2017 | Full accounts made up to 31 January 2017 | 23 pages |
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22 November 2016 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
- RES10 ‐ Resolution of allotment of securities
- RES11 ‐ Resolution of removal of pre-emption rights
| 23 pages |
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22 November 2016 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
- RES10 ‐ Resolution of allotment of securities
- RES11 ‐ Resolution of removal of pre-emption rights
| 23 pages |
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17 November 2016 | Statement of capital following an allotment of shares on 1 November 2016 | 3 pages |
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17 November 2016 | Statement of capital following an allotment of shares on 1 November 2016 | 3 pages |
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15 November 2016 | Change of share class name or designation | 2 pages |
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15 November 2016 | Change of share class name or designation | 2 pages |
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14 November 2016 | Appointment of Mr Antony Gerard Mannix as a director on 1 November 2016 | 2 pages |
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14 November 2016 | Appointment of Richard Ball as a director on 1 November 2016 | 2 pages |
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14 November 2016 | Appointment of Berangere Michel as a director on 1 November 2016 | 2 pages |
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14 November 2016 | Appointment of Berangere Michel as a director on 1 November 2016 | 2 pages |
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14 November 2016 | Appointment of Dino Rocos as a director on 1 November 2016 | 2 pages |
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14 November 2016 | Appointment of Ged Keogh-Peters as a director on 1 November 2016 | 2 pages |
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14 November 2016 | Appointment of Mr Antony Gerard Mannix as a director on 1 November 2016 | 2 pages |
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14 November 2016 | Appointment of Dino Rocos as a director on 1 November 2016 | 2 pages |
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14 November 2016 | Appointment of Ged Keogh-Peters as a director on 1 November 2016 | 2 pages |
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14 November 2016 | Appointment of Richard Ball as a director on 1 November 2016 | 2 pages |
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8 November 2016 | Appointment of Guy Collingwood Jackson as a secretary on 1 November 2016 | 2 pages |
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8 November 2016 | Appointment of Guy Collingwood Jackson as a secretary on 1 November 2016 | 2 pages |
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12 September 2016 | Current accounting period shortened from 30 April 2017 to 31 January 2017 | 1 page |
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12 September 2016 | Current accounting period shortened from 30 April 2017 to 31 January 2017 | 1 page |
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18 April 2016 | Incorporation Statement of capital on 2016-04-18 | 37 pages |
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18 April 2016 | Incorporation Statement of capital on 2016-04-18 | 37 pages |
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