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Company number 02659784

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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)
12 Nov 2024	MR04	Satisfaction of charge 026597840005 in full	View PDF Satisfaction of charge 026597840005 in full - link opens in a new window - 1 page (1 page)
12 Nov 2024	MR04	Satisfaction of charge 026597840004 in full	View PDF Satisfaction of charge 026597840004 in full - link opens in a new window - 1 page (1 page)
16 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 58 pages (58 pages)
28 Feb 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 48 pages (48 pages)
20 Dec 2023	TM01	Termination of appointment of John Christopher Partington as a director on 1 December 2023	View PDF Termination of appointment of John Christopher Partington as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2023	TM01	Termination of appointment of Iain Rhys Williams as a director on 2 May 2023	View PDF Termination of appointment of Iain Rhys Williams as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	CH01	Director's details changed for Ms Samantha Thomas-Chuula on 20 March 2023	View PDF Director's details changed for Ms Samantha Thomas-Chuula on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	CH01	Director's details changed for Ms Chidinma Emma Obi on 20 March 2023	View PDF Director's details changed for Ms Chidinma Emma Obi on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	TM01	Termination of appointment of Zaynab Atsegbua as a director on 20 March 2023	View PDF Termination of appointment of Zaynab Atsegbua as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 50 pages (50 pages)
30 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 50 pages (50 pages)
28 Dec 2021	TM01	Termination of appointment of Barry David Edwards as a director on 13 December 2021	View PDF Termination of appointment of Barry David Edwards as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	AP03	Appointment of Mr Martin Saurma-Jeltsch as a secretary on 20 September 2021	View PDF Appointment of Mr Martin Saurma-Jeltsch as a secretary on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	TM01	Termination of appointment of David Ralph Kaner as a director on 22 March 2021	View PDF Termination of appointment of David Ralph Kaner as a director on 22 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	TM01	Termination of appointment of James Albert Shoemark as a director on 22 March 2021	View PDF Termination of appointment of James Albert Shoemark as a director on 22 March 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 54 pages (54 pages)
18 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
18 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Transitional governance arrangements 26/11/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Transitional governance arrangements 26/11/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AP01	Appointment of Ms Zaynab Atsegbua as a director on 3 December 2020	View PDF Appointment of Ms Zaynab Atsegbua as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AP01	Appointment of Mr Alexander Scott Cameron as a director on 3 December 2020	View PDF Appointment of Mr Alexander Scott Cameron as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AP01	Appointment of Ms Chidinma Emma Obi as a director on 3 December 2020	View PDF Appointment of Ms Chidinma Emma Obi as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AP01	Appointment of Ms Samantha Thomas-Chuula as a director on 3 December 2020	View PDF Appointment of Ms Samantha Thomas-Chuula as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)

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