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