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Company number 03661446

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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)
30 Jul 2024	TM01	Termination of appointment of Angela Zamaera Smith as a director on 30 July 2024	View PDF Termination of appointment of Angela Zamaera Smith as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	TM01	Termination of appointment of Pramodrai Unia as a director on 30 July 2024	View PDF Termination of appointment of Pramodrai Unia as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	TM01	Termination of appointment of Benjamin John Nealon as a director on 30 July 2024	View PDF Termination of appointment of Benjamin John Nealon as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	TM01	Termination of appointment of Spencer Mahony as a director on 30 July 2024	View PDF Termination of appointment of Spencer Mahony as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	TM02	Termination of appointment of Matthew Gill as a secretary on 23 January 2024	View PDF Termination of appointment of Matthew Gill as a secretary on 23 January 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	AP01	Appointment of Ms Justine Reader as a director on 29 September 2023	View PDF Appointment of Ms Justine Reader as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AP01	Appointment of Ms Angela Zamaera Smith as a director on 29 September 2023	View PDF Appointment of Ms Angela Zamaera Smith as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AP01	Appointment of Mr Eric Mckenzie as a director on 29 September 2023	View PDF Appointment of Mr Eric Mckenzie as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AP01	Appointment of Mr Pramodrai Unia as a director on 3 May 2023	View PDF Appointment of Mr Pramodrai Unia as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages)
21 Nov 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	TM01	Termination of appointment of Megan Bingham Walker as a director on 27 July 2023	View PDF Termination of appointment of Megan Bingham Walker as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AP01	Appointment of Ms Sandra Debra Welch as a director on 27 July 2023	View PDF Appointment of Ms Sandra Debra Welch as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
20 Feb 2023	TM01	Termination of appointment of Ashley Marie Lopez as a director on 11 November 2022	View PDF Termination of appointment of Ashley Marie Lopez as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
20 Feb 2023	TM01	Termination of appointment of Stefan Allesch-Taylor as a director on 11 November 2011	View PDF Termination of appointment of Stefan Allesch-Taylor as a director on 11 November 2011 - link opens in a new window - 1 page (1 page)
20 Feb 2023	PSC07	Cessation of Stefan Allesch-Taylor as a person with significant control on 11 November 2022	View PDF Cessation of Stefan Allesch-Taylor as a person with significant control on 11 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
18 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 31 pages (31 pages)
25 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 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 - 31 pages (31 pages)
13 Jan 2021	CS01	Confirmation statement made on 4 November 2020 with no updates	View PDF Confirmation statement made on 4 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 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 - 30 pages (30 pages)
21 Oct 2020	TM01	Termination of appointment of Alan David Duerden as a director on 29 October 2019	View PDF Termination of appointment of Alan David Duerden as a director on 29 October 2019 - link opens in a new window - 1 page (1 page)

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