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Company number 00958054

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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)
05 Jun 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 30 pages (30 pages)
29 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	TM01	Termination of appointment of Susan Jean Sturrock as a director on 21 June 2023	View PDF Termination of appointment of Susan Jean Sturrock as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AP03	Appointment of Ms Victoria Johnson as a secretary on 26 February 2024	View PDF Appointment of Ms Victoria Johnson as a secretary on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	TM02	Termination of appointment of Suzana Coco-Bassey as a secretary on 26 February 2024	View PDF Termination of appointment of Suzana Coco-Bassey as a secretary on 26 February 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 29 pages (29 pages)
10 Mar 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AP03	Appointment of Ms Suzana Coco-Bassey as a secretary on 31 August 2022	View PDF Appointment of Ms Suzana Coco-Bassey as a secretary on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	TM02	Termination of appointment of Clarissa Lavender Ralston-Boyle as a secretary on 31 August 2022	View PDF Termination of appointment of Clarissa Lavender Ralston-Boyle as a secretary on 31 August 2022 - link opens in a new window - 1 page (1 page)
23 Jul 2022	AA01	Current accounting period extended from 31 July 2022 to 31 August 2022	View PDF Current accounting period extended from 31 July 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 29 pages (29 pages)
21 Feb 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AP01	Appointment of Ms Marian Catherine Doyle as a director on 20 February 2022	View PDF Appointment of Ms Marian Catherine Doyle as a director on 20 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	TM01	Termination of appointment of Lorenzo Mayol-Navarette as a director on 3 October 2021	View PDF Termination of appointment of Lorenzo Mayol-Navarette as a director on 3 October 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 28 pages (28 pages)
22 Feb 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	AA	Accounts for a small company made up to 31 July 2019	View PDF Accounts for a small company made up to 31 July 2019 - link opens in a new window - 29 pages (29 pages)
13 Jan 2020	AP01	Appointment of Mr Ian Bogle as a director on 19 December 2019	View PDF Appointment of Mr Ian Bogle as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	AP03	Appointment of Mrs Clarissa Lavender Ralston-Boyle as a secretary on 1 January 2020	View PDF Appointment of Mrs Clarissa Lavender Ralston-Boyle as a secretary on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	TM02	Termination of appointment of Amanda Jayne Barker as a secretary on 30 November 2019	View PDF Termination of appointment of Amanda Jayne Barker as a secretary on 30 November 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	TM01	Termination of appointment of William Brock Ralston-Saul as a director on 30 October 2019	View PDF Termination of appointment of William Brock Ralston-Saul as a director on 30 October 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	AA	Full accounts made up to 31 July 2018	View PDF Full accounts made up to 31 July 2018 - link opens in a new window - 26 pages (26 pages)
01 Mar 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	View PDF Confirmation statement made on 20 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	AP01	Appointment of Mr Lorenzo Mayol-Navarette as a director on 27 September 2018	View PDF Appointment of Mr Lorenzo Mayol-Navarette as a director on 27 September 2018 - link opens in a new window - 2 pages (2 pages)

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