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Company number 03727129

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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)
06 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 34 pages (34 pages)
18 Nov 2024	AP01	Appointment of Ms Ifeoma Maria Onyejekwe Williams as a director on 10 November 2024	View PDF Appointment of Ms Ifeoma Maria Onyejekwe Williams as a director on 10 November 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	TM01	Termination of appointment of Basil Mann as a director on 10 February 2024	View PDF Termination of appointment of Basil Mann as a director on 10 February 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
17 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages)
03 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
09 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AP01	Appointment of Ms Brenda Otto as a director on 4 January 2022	View PDF Appointment of Ms Brenda Otto as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	TM01	Termination of appointment of Andy John Beetham as a director on 4 January 2022	View PDF Termination of appointment of Andy John Beetham as a director on 4 January 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages)
12 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	AAMD	Amended total exemption full accounts made up to 31 March 2020	View PDF Amended total exemption full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
13 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	AP01	Appointment of Mr Muneeb Gill as a director on 12 August 2020	View PDF Appointment of Mr Muneeb Gill as a director on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
10 Jul 2020	AP01	Appointment of Mr Geoff Pope as a director on 1 July 2020	View PDF Appointment of Mr Geoff Pope as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	PSC07	Cessation of Hildegard Elisabeth Rauf as a person with significant control on 9 July 2020	View PDF Cessation of Hildegard Elisabeth Rauf as a person with significant control on 9 July 2020 - link opens in a new window - 1 page (1 page)
06 Dec 2019	AP01	Appointment of Mr John Kenneth Murray as a director on 2 December 2019	View PDF Appointment of Mr John Kenneth Murray as a director on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	TM01	Termination of appointment of Balbir Kelly Bisla as a director on 2 December 2019	View PDF Termination of appointment of Balbir Kelly Bisla as a director on 2 December 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2019	PSC07	Cessation of Geoff Pope as a person with significant control on 2 December 2019	View PDF Cessation of Geoff Pope as a person with significant control on 2 December 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2019	PSC07	Cessation of John Kenneth Murray as a person with significant control on 2 December 2019	View PDF Cessation of John Kenneth Murray as a person with significant control on 2 December 2019 - link opens in a new window - 1 page (1 page)

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