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Company number 02995859

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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)
24 Oct 2024	TM01	Termination of appointment of Mohamed Ismail Omer as a director on 10 October 2024	View PDF Termination of appointment of Mohamed Ismail Omer as a director on 10 October 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	AP01	Appointment of Mr Mark Porter as a director on 9 July 2024	View PDF Appointment of Mr Mark Porter as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	CH01	Director's details changed for Ms Parveen Bird on 17 April 2024	View PDF Director's details changed for Ms Parveen Bird on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	TM01	Termination of appointment of Robert John Mcdougall Gilligan as a director on 11 June 2024	View PDF Termination of appointment of Robert John Mcdougall Gilligan as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
04 Jan 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 - 27 pages (27 pages)
24 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	CH01	Director's details changed for Miss Lizan Kawa on 16 November 2023	View PDF Director's details changed for Miss Lizan Kawa on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CH01	Director's details changed for Mr Robert John Mcdougall Gilligan on 13 November 2023	View PDF Director's details changed for Mr Robert John Mcdougall Gilligan on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	CH01	Director's details changed for Mr Roger Hooley on 13 November 2023	View PDF Director's details changed for Mr Roger Hooley on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AP01	Appointment of Ms Lisa Britta Elisabeth Goransson as a director on 1 November 2023	View PDF Appointment of Ms Lisa Britta Elisabeth Goransson as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AP01	Appointment of Miss Lizan Kawa as a director on 14 June 2023	View PDF Appointment of Miss Lizan Kawa as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	TM01	Termination of appointment of Rebecca Sophia Perlman as a director on 22 May 2023	View PDF Termination of appointment of Rebecca Sophia Perlman as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	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 - 30 pages (30 pages)
22 Mar 2023	TM01	Termination of appointment of Timothy John Harold West as a director on 22 March 2023	View PDF Termination of appointment of Timothy John Harold West as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Feb 2022	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 - 24 pages (24 pages)
14 Dec 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	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 - 23 pages (23 pages)
22 Feb 2021	CS01	Confirmation statement made on 10 November 2020 with no updates	View PDF Confirmation statement made on 10 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	RP04AP01	Second filing for the appointment of Mr Timothy John Harold West as a director	View PDF Second filing for the appointment of Mr Timothy John Harold West as a director - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	AP01	Appointment of Mr Robert John Mcdougall Gilligan as a director on 25 November 2020	View PDF Appointment of Mr Robert John Mcdougall Gilligan as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	AP01	Appointment of Ms Rebecca Sophia Perlman as a director on 24 April 2020	View PDF Appointment of Ms Rebecca Sophia Perlman as a director on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	AP01	Appointment of Mr Timothy John Harold West as a director on 15 April 2020 ANNOTATION Clarification a second filed AP01 was registered on 03/02/2021.	View PDF Appointment of Mr Timothy John Harold West as a director on 15 April 2020 ANNOTATION Clarification a second filed AP01 was registered on 03/02/2021. - link opens in a new window - 3 pages (3 pages)

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