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Company number 05327824

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2024 TM01 Termination of appointment of Markus Meinzer as a director on 23 February 2024
20 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
25 Oct 2023 TM01 Termination of appointment of Norbert Peter Walter-Borjans as a director on 28 September 2023
21 Jun 2023 AA Accounts for a small company made up to 31 December 2022
17 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
26 Jul 2022 AP01 Appointment of Ms Irene Caroline Ovonji-Odida as a director on 8 July 2022
26 Jul 2022 AP01 Appointment of Mr Charles Abugre Akelyira as a director on 8 July 2022
26 Jul 2022 AP01 Appointment of Ms Luisa Emilia Reyes Zuniga as a director on 8 July 2022
26 Jul 2022 AP01 Appointment of Mr Norbert Peter Walter-Borjans as a director on 8 July 2022
26 Jul 2022 AP01 Appointment of Ms Francoise Nara Monkam Kamo as a director on 8 July 2022
26 Jul 2022 AP01 Appointment of Ms Laila Abdul Latif as a director on 8 July 2022
26 Jul 2022 TM01 Termination of appointment of Catherine Cross as a director on 8 July 2022
26 Jul 2022 TM01 Termination of appointment of Kathleen Ann Lahey as a director on 8 July 2022
26 Jul 2022 TM01 Termination of appointment of Krishen Mehta as a director on 8 July 2022
13 Jul 2022 AA Accounts for a small company made up to 31 December 2021
26 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
11 Aug 2021 AD01 Registered office address changed from 38 Stanley Avenue Chesham Buckinghamshire HP5 2JG to C/O Godfrey Wilson Ltd 5th Floor Mariner House 62 Prince Street Bristol BS1 4QD on 11 August 2021
11 Aug 2021 TM01 Termination of appointment of John Elliott Christensen as a director on 2 August 2021
15 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
15 Feb 2021 AP01 Appointment of Mrs Sioned Mererid Jones as a director on 3 November 2020
15 Feb 2021 TM01 Termination of appointment of Charles Abugre Akelyira as a director on 3 November 2020
15 Feb 2021 AP03 Appointment of Mrs Sioned Mererid Jones as a secretary on 30 June 2020
24 Sep 2020 AA Accounts for a small company made up to 31 December 2019
13 Mar 2020 TM01 Termination of appointment of William Joseph Snell as a director on 13 March 2020