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Company number 00635036

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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)
27 Aug 2024	CS01	Confirmation statement made on 29 July 2024 with no updates	View PDF Confirmation statement made on 29 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	PSC04	Change of details for Mr Rennie Kamal Kapila as a person with significant control on 2 June 2024	View PDF Change of details for Mr Rennie Kamal Kapila as a person with significant control on 2 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CH01	Director's details changed for Mr Rennie Kamal Kapila on 8 February 2024	View PDF Director's details changed for Mr Rennie Kamal Kapila on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CH01	Director's details changed for Linda Caroline Kapila on 8 February 2024	View PDF Director's details changed for Linda Caroline Kapila on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Aug 2021	CS01	Confirmation statement made on 29 July 2021 with updates	View PDF Confirmation statement made on 29 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2021	AP01	Appointment of Ms Bethany Fleur Kapila as a director on 22 July 2021	View PDF Appointment of Ms Bethany Fleur Kapila as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	TM01	Termination of appointment of Sylvia Rose Fairley as a director on 22 July 2021	View PDF Termination of appointment of Sylvia Rose Fairley as a director on 22 July 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	PSC01	Notification of Rennie Kamal Kapila as a person with significant control on 3 May 2021	View PDF Notification of Rennie Kamal Kapila as a person with significant control on 3 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	PSC07	Cessation of Michael John Vincent Guillem as a person with significant control on 3 May 2021	View PDF Cessation of Michael John Vincent Guillem as a person with significant control on 3 May 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	AP03	Appointment of Mr Samuel Nathan Kapila as a secretary on 29 March 2021	View PDF Appointment of Mr Samuel Nathan Kapila as a secretary on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	TM02	Termination of appointment of Michael John Vincent Guillem as a secretary on 29 March 2021	View PDF Termination of appointment of Michael John Vincent Guillem as a secretary on 29 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AP01	Appointment of Linda Caroline Kapila as a director on 29 March 2021	View PDF Appointment of Linda Caroline Kapila as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	TM01	Termination of appointment of Michael John Vincent Guillem as a director on 22 March 2021	View PDF Termination of appointment of Michael John Vincent Guillem as a director on 22 March 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	View PDF Confirmation statement made on 4 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	View PDF Confirmation statement made on 4 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	CH01	Director's details changed for Mr Rennie Kamal Kapila on 4 November 2018	View PDF Director's details changed for Mr Rennie Kamal Kapila on 4 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	CH01	Director's details changed for Mr Michael John Vincent Guillem on 4 November 2018	View PDF Director's details changed for Mr Michael John Vincent Guillem on 4 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	CH01	Director's details changed for Mrs Sylvia Rose Fairley on 4 November 2018	View PDF Director's details changed for Mrs Sylvia Rose Fairley on 4 November 2018 - link opens in a new window - 2 pages (2 pages)

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