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Company number 06645822

Date	Type	Description	View / Download
22 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	(3 pages)
07 Feb 2021	AP03	Appointment of Mr Paul Anthony Ralph as a secretary on 1 November 2020	(2 pages)
07 Feb 2021	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 October 2020	(1 page)
13 Jan 2021	TM01	Termination of appointment of Paul Martin as a director on 12 January 2021	(1 page)
13 Jan 2021	AD01	Registered office address changed from 5th Floor Plantation Place South, 60 Great Tower Street London EC3R 5AZ England to 60 Great Tower Street London EC3R 5AZ on 13 January 2021	(1 page)
14 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	(3 pages)
01 Apr 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
10 Feb 2020	AP01	Appointment of Mr John Paul Mentz as a director on 18 March 2019	(2 pages)
13 Aug 2019	AD02	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
23 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with updates	(4 pages)
25 Apr 2019	AP01	Appointment of Mr. Hugh Robert Sturgess as a director on 18 March 2019	(2 pages)
03 Apr 2019	TM01	Termination of appointment of Matthew Adam Shulman as a director on 18 March 2019	(1 page)
01 Apr 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
08 Jan 2019	AD02	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 5th Floor 6 st. Andrew Street London EC4A 3AE	(1 page)
21 Dec 2018	TM01	Termination of appointment of Patrick Mailloux as a director on 15 December 2018	(1 page)
06 Dec 2018	TM01	Termination of appointment of David Hughes Mcelroy as a director on 2 August 2018	(1 page)
06 Dec 2018	TM01	Termination of appointment of Pierre Andre Camps as a director on 15 November 2018	(1 page)
24 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with updates	(4 pages)
04 Jun 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
26 Mar 2018	TM01	Termination of appointment of Budhi Singh as a director on 8 February 2018	(1 page)
14 Aug 2017	CH01	Director's details changed for Mr Nicholas Geoffrey Alastair Denniston on 1 April 2012	(4 pages)
27 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	(3 pages)
12 Jun 2017	TM01	Termination of appointment of Michael Hector Kier as a director on 13 April 2017	(3 pages)
09 Jun 2017	AP01	Appointment of Stephen Neil Bashford as a director on 12 April 2017	(3 pages)