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Company number 05133759

Date	Type	Description	View / Download
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(19 pages)
19 Sep 2023	TM01	Termination of appointment of Jarmo Tapani Eskelinen as a director on 15 September 2023	(1 page)
05 Jun 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	(3 pages)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(19 pages)
27 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	(3 pages)
07 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	(23 pages)
14 Jun 2021	TM01	Termination of appointment of Victoria Ann Brock as a director on 7 June 2021	(1 page)
20 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	(3 pages)
03 Mar 2021	TM01	Termination of appointment of Rufus Gabriel Pollock as a director on 3 March 2021	(1 page)
02 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(24 pages)
02 Jun 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	(3 pages)
12 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
18 Jul 2019	TM01	Termination of appointment of Karin Fiona Christiansen as a director on 17 July 2019	(1 page)
04 Jun 2019	AD02	Register inspection address has been changed from 16B Electric Avenue London SW9 8JX England to 86 - 90 Paul Street London EC2A 4NE	(1 page)
03 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
03 Jun 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	(3 pages)
03 Jun 2019	AD04	Register(s) moved to registered office address 86-90 Paul Street London EC2A 4NE	(1 page)
16 Aug 2018	AP01	Appointment of Miss Vanessa Eva-Marie Barnett as a director on 4 July 2018	(2 pages)
13 Aug 2018	AP01	Appointment of Mr Jarmo Tapani Eskelinen as a director on 10 July 2018	(2 pages)
13 Aug 2018	AP01	Appointment of Dr Rufus Gabriel Pollock as a director on 3 July 2018	(2 pages)
13 Aug 2018	AP01	Appointment of Ms Irina Bolychevsky as a director on 8 July 2018	(2 pages)
13 Aug 2018	AP01	Appointment of Mr John Francis Xavier West as a director on 10 July 2018	(2 pages)
13 Aug 2018	AP01	Appointment of Ms Victoria Ann Brock as a director on 3 July 2018	(2 pages)
24 Jul 2018	CH01	Director's details changed for Ms Karin Fiona Christiansen on 23 July 2018	(2 pages)
23 Jul 2018	AD02	Register inspection address has been changed from C/O Michelle Heydon 5 Bandon Road Girton Cambridge CB3 0LU England to 16B Electric Avenue London SW9 8JX	(1 page)