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Company number 11035210

Date	Type	Description	View / Download
17 Oct 2018	TM01	Termination of appointment of Uwe Ahrens as a director on 17 October 2018	(1 page)
17 Oct 2018	AP01	Appointment of Fahri Korkut as a director on 17 October 2018	(2 pages)
12 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-11	(3 pages)
07 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	(4 pages)
07 Jun 2018	TM01	Termination of appointment of James Mitchell Klaassen White as a director on 7 June 2018	(1 page)
07 Jun 2018	AP01	Appointment of Mr Uwe Ahrens as a director on 7 June 2018	(2 pages)
07 Jun 2018	TM01	Termination of appointment of H.M Government of Catan as a director on 7 June 2018	(1 page)
07 Jun 2018	TM02	Termination of appointment of H.M Government of Catan as a secretary on 7 June 2018	(1 page)
07 Jun 2018	PSC07	Cessation of James Mitchell Klaassen White as a person with significant control on 7 June 2018	(1 page)
07 Jun 2018	AD01	Registered office address changed from 120 High Road London N2 9ED England to 5 Northwood Road Ramsgate CT12 6RR on 7 June 2018	(1 page)
16 May 2018	TM01	Termination of appointment of John Graham as a director on 16 May 2018	(1 page)
16 May 2018	AP01	Appointment of Mr James Mitchell Klaassen White as a director on 16 May 2018	(2 pages)
27 Feb 2018	AP01	Appointment of Mr John Graham as a director on 24 February 2018	(2 pages)
24 Feb 2018	TM01	Termination of appointment of James Mitchell Klaassen White as a director on 24 February 2018	(1 page)
24 Feb 2018	AP04	Appointment of H.M Government of Catan as a secretary on 24 February 2018	(2 pages)
24 Feb 2018	AP02	Appointment of H.M Government of Catan as a director on 24 February 2018	(2 pages)
24 Feb 2018	PSC04	Change of details for Lord James Mitchell Klaassen White as a person with significant control on 24 February 2018	(2 pages)
09 Jan 2018	AD01	Registered office address changed from 2.8 Barton House Taylor Court Salmon Grove Hull East Riding of Yorkshire HU6 7SW England to 120 High Road London N29ED on 9 January 2018	(1 page)
28 Dec 2017	CH01	Director's details changed for Mr James Mitchell Klaassen White on 28 December 2017	(2 pages)
28 Dec 2017	PSC04	Change of details for Mr James Mitchell Klaassen White as a person with significant control on 28 December 2017	(2 pages)
21 Dec 2017	AA	Unaudited abridged accounts made up to 14 December 2017	(8 pages) Download iXBRL
14 Dec 2017	AA01	Previous accounting period shortened from 31 October 2018 to 14 December 2017	(1 page)
22 Nov 2017	TM01	Termination of appointment of Fredrick John Dewhirst as a director on 22 November 2017	(1 page)
22 Nov 2017	PSC04	Change of details for Mr James Mitchell Klaassen White as a person with significant control on 22 November 2017	(2 pages)
22 Nov 2017	CH01	Director's details changed for Mr James Mitchell Klaassen White on 22 November 2017	(2 pages)