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Company number 04465829

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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)
02 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with updates	View PDF Confirmation statement made on 29 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 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 - 8 pages (8 pages) Download iXBRL
04 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	CH01	Director's details changed for Mrs Ruth Johnson on 3 February 2023	View PDF Director's details changed for Mrs Ruth Johnson on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	PSC04	Change of details for Mr Timothy Richard Johnson as a person with significant control on 3 February 2023	View PDF Change of details for Mr Timothy Richard Johnson as a person with significant control on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	CH01	Director's details changed for Mr Timothy Richard Johnson on 3 February 2023	View PDF Director's details changed for Mr Timothy Richard Johnson on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 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 - 10 pages (10 pages) Download iXBRL
10 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
29 Dec 2021	CS01	Confirmation statement made on 29 December 2021 with updates	View PDF Confirmation statement made on 29 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2021	PSC07	Cessation of Yusuf Hanif Vindhani as a person with significant control on 28 June 2021	View PDF Cessation of Yusuf Hanif Vindhani as a person with significant control on 28 June 2021 - link opens in a new window - 1 page (1 page)
21 Dec 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 - 10 pages (10 pages) Download iXBRL
09 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with updates	View PDF Confirmation statement made on 20 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2021	PSC01	Notification of Yusuf Hanif Vindhani as a person with significant control on 2 March 2021	View PDF Notification of Yusuf Hanif Vindhani as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	PSC07	Cessation of Ruth Johnson as a person with significant control on 2 March 2021	View PDF Cessation of Ruth Johnson as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	PSC04	Change of details for Mr Timothy Richard Johnson as a person with significant control on 2 March 2021	View PDF Change of details for Mr Timothy Richard Johnson as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	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 - 10 pages (10 pages) Download iXBRL
13 Mar 2021	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)
13 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
10 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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