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) |
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20 Dec 2018 | CS01 | Confirmation statement made on 20 December 2018 with no updates | |
24 Sep 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
08 Aug 2018 | AP03 | Appointment of Mrs Suzanne Wisse-Huiskes as a secretary on 7 August 2018 | |
07 Jun 2018 | AP01 | Appointment of Mr Gorgi Krlev as a director on 11 December 2017 | |
31 May 2018 | AP01 | Appointment of Mr Neven Marinovic as a director on 11 December 2017 | |
31 May 2018 | AP01 | Appointment of Mrs Patricia Ann Armstrong as a director on 25 November 2017 | |
31 May 2018 | AP01 | Appointment of Mrs Helena Quoniam Gata as a director on 11 December 2017 | |
30 May 2018 | AP01 | Appointment of Mr Riccardo Re as a director on 11 December 2017 | |
30 May 2018 | AP01 | Appointment of Mr Michael Meyer as a director on 11 December 2017 | |
30 May 2018 | TM01 | Termination of appointment of John Menzies Low as a director on 31 December 2017 | |
01 May 2018 | RESOLUTIONS |
Resolutions
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14 Dec 2017 | CS01 | Confirmation statement made on 11 December 2017 with no updates | |
29 Aug 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
31 May 2017 | TM01 | Termination of appointment of Carlos Miguel Pelicano Borges Teixeira De Azevedo as a director on 12 January 2017 | |
31 May 2017 | TM01 | Termination of appointment of David Lopez as a director on 31 March 2017 | |
20 Dec 2016 | CS01 | Confirmation statement made on 11 December 2016 with updates | |
16 Dec 2016 | AP01 | Appointment of Mr Truls Neubeck as a director on 13 December 2016 | |
07 Sep 2016 | TM01 | Termination of appointment of Fredrik Kron as a director on 7 September 2016 | |
21 Jul 2016 | AA | Full accounts made up to 31 March 2016 | |
27 May 2016 | AD01 | Registered office address changed from Society Building 8 All Saints Street London N1 9RL to Southbank Technopark Southbank Technopark 90 London Road London SE1 6LN on 27 May 2016 | |
26 May 2016 | TM01 | Termination of appointment of Mirna Karzen as a director on 26 May 2016 | |
02 Mar 2016 | AP01 | Appointment of Ms. Angels Guiteras Mestre as a director on 11 December 2015 | |
21 Dec 2015 | AR01 | Annual return made up to 11 December 2015 no member list | |
21 Dec 2015 | TM01 | Termination of appointment of Stefan Bergh as a director on 11 December 2015 | |
21 Dec 2015 | TM01 | Termination of appointment of Jon Sparkes as a director on 11 December 2015 |