18 February 2021 | Confirmation statement made on 11 December 2020 with updates | 4 pages |
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26 October 2020 | Appointment of Mr Timothy Michael Roe as a director on 22 October 2020 | 2 pages |
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26 October 2020 | Appointment of Mr Andrew Bristow as a director on 22 October 2020 | 2 pages |
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11 February 2020 | Termination of appointment of Andrew Bristow as a director on 10 February 2020 | 1 page |
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11 February 2020 | Termination of appointment of Kevin Ean Cook as a director on 3 February 2020 | 1 page |
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3 February 2020 | Accounts for a dormant company made up to 28 February 2019 | 2 pages |
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3 February 2020 | Current accounting period extended from 28 February 2020 to 30 June 2020 | 1 page |
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24 January 2020 | Previous accounting period shortened from 31 December 2019 to 28 February 2019 | 1 page |
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23 January 2020 | Confirmation statement made on 11 December 2019 with updates | 4 pages |
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7 January 2020 | Termination of appointment of Selwyn Alex Cajetan Rodrigues as a director on 31 December 2019 | 1 page |
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16 September 2019 | Appointment of Mr Andrew Bristow as a director on 11 September 2019 | 2 pages |
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16 September 2019 | Appointment of Mr Kevin Ean Cook as a director on 4 September 2019 | 2 pages |
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16 August 2019 | Appointment of Mr Edward Jun Minton as a director on 16 August 2019 | 2 pages |
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16 August 2019 | Termination of appointment of Alexander Smart as a director on 16 August 2019 | 1 page |
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24 April 2019 | Appointment of Mr Kevin Clifford Pay as a director on 15 March 2019 | 2 pages |
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24 April 2019 | Appointment of Mr Selwyn Alex Cajetan Rodrigues as a director on 15 March 2019 | 2 pages |
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3 April 2019 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 44 pages |
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26 March 2019 | Statement of capital following an allotment of shares on 15 March 2019 | 3 pages |
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26 March 2019 | Registered office address changed from The Gatehouse Melrose Hall Cypress Drive Cardiff CF3 0EG United Kingdom to Unit 5 Commerce Park 19 Commerce Way Croydon Surrey CR0 4YL on 26 March 2019 | 1 page |
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25 March 2019 | Registration of charge 117231080001, created on 15 March 2019 | 40 pages |
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12 December 2018 | Incorporation Statement of capital on 2018-12-12 | 37 pages |
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