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Company number 04754607

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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)
19 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 20 pages (20 pages) Download iXBRL
13 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Company name amendment 21/05/2024	View PDF Resolutions RES13 ‐ Company name amendment 21/05/2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	TM01	Termination of appointment of Michael Paul Nadin as a director on 16 November 2023	View PDF Termination of appointment of Michael Paul Nadin as a director on 16 November 2023 - link opens in a new window - 1 page (1 page)
06 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 - 19 pages (19 pages) Download iXBRL
22 Aug 2023	CH01	Director's details changed for Mr Adrian Goode on 22 August 2023	View PDF Director's details changed for Mr Adrian Goode on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AP01	Appointment of Mr Adrian Goode as a director on 8 June 2023	View PDF Appointment of Mr Adrian Goode as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AP01	Appointment of Mr John Francis Honey as a director on 8 June 2023	View PDF Appointment of Mr John Francis Honey as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 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 - 20 pages (20 pages) Download iXBRL
18 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
18 Oct 2021	AP01	Appointment of Miss Monica Constantinescu as a director on 14 October 2021	View PDF Appointment of Miss Monica Constantinescu as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 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 - 17 pages (17 pages)
06 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/08/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 19/08/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
23 Aug 2021	TM01	Termination of appointment of Gaynor Comley as a director on 19 August 2021	View PDF Termination of appointment of Gaynor Comley as a director on 19 August 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	AP01	Appointment of Mrs Hannah Rose Prosser as a director on 19 August 2021	View PDF Appointment of Mrs Hannah Rose Prosser as a director on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	TM01	Termination of appointment of Malcom James Dickson as a director on 26 June 2021	View PDF Termination of appointment of Malcom James Dickson as a director on 26 June 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	TM01	Termination of appointment of Amaresh Chakravarty as a director on 5 May 2021	View PDF Termination of appointment of Amaresh Chakravarty as a director on 5 May 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	TM01	Termination of appointment of Julie Isobel Gina Shirley as a director on 15 February 2021	View PDF Termination of appointment of Julie Isobel Gina Shirley as a director on 15 February 2021 - link opens in a new window - 1 page (1 page)

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