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Company number 03438303

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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)
04 Nov 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 - 28 pages (28 pages)
25 Jul 2024	TM01	Termination of appointment of Hadley Jason Simons as a director on 18 July 2024	View PDF Termination of appointment of Hadley Jason Simons as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	AP01	Appointment of Mr Binoy Mistry as a director on 10 July 2024	View PDF Appointment of Mr Binoy Mistry as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Filing 16/05/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Filing 16/05/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
05 Apr 2024	AP01	Appointment of Mr Richard Mortimer as a director on 4 April 2024	View PDF Appointment of Mr Richard Mortimer as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	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 - 30 pages (30 pages)
23 Oct 2023	CH01	Director's details changed for Mr. Richard Bartholemew Binns on 17 October 2023	View PDF Director's details changed for Mr. Richard Bartholemew Binns on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	CH01	Director's details changed for Mr. Richard Batholemew Binns on 17 October 2023	View PDF Director's details changed for Mr. Richard Batholemew Binns on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	CH01	Director's details changed for Mr. Richard Batholemew Biggs on 17 October 2023	View PDF Director's details changed for Mr. Richard Batholemew Biggs on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AP01	Appointment of Mr. Richard Batholemew Biggs as a director on 17 October 2023	View PDF Appointment of Mr. Richard Batholemew Biggs as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	TM01	Termination of appointment of Lewis Osbourne as a director on 11 October 2023	View PDF Termination of appointment of Lewis Osbourne as a director on 11 October 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	TM01	Termination of appointment of John Colin Boal as a director on 19 June 2023	View PDF Termination of appointment of John Colin Boal as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AP01	Appointment of Ms Asha Manjeet Strong as a director on 4 April 2023	View PDF Appointment of Ms Asha Manjeet Strong as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	TM01	Termination of appointment of Richard Michael Perkoff as a director on 13 March 2023	View PDF Termination of appointment of Richard Michael Perkoff as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
05 Feb 2023	AP01	Appointment of Mr Hadley Jason Simons as a director on 25 January 2023	View PDF Appointment of Mr Hadley Jason Simons as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	TM01	Termination of appointment of Hadley Jason Simons as a director on 25 January 2023	View PDF Termination of appointment of Hadley Jason Simons as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	CH01	Director's details changed for Mr Hadley Jason Simons on 25 January 2023	View PDF Director's details changed for Mr Hadley Jason Simons on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AP01	Appointment of Mr Alireza Ghaffari as a director on 25 January 2023	View PDF Appointment of Mr Alireza Ghaffari as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AP01	Appointment of Mr Hadley Jason Simons as a director on 25 January 2023	View PDF Appointment of Mr Hadley Jason Simons as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AP01	Appointment of Mr John Colin Boal as a director on 20 October 2022	View PDF Appointment of Mr John Colin Boal as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 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 - 30 pages (30 pages)
16 Oct 2022	CH01	Director's details changed for Mr Peter Frederick Lloyd Tomlinson on 16 October 2022	View PDF Director's details changed for Mr Peter Frederick Lloyd Tomlinson on 16 October 2022 - link opens in a new window - 2 pages (2 pages)

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