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Company number 05074477

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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)
21 Oct 2024	AA	Total exemption full accounts made up to 29 December 2023	View PDF Total exemption full accounts made up to 29 December 2023 - link opens in a new window - 45 pages (45 pages)
21 May 2024	TM01	Termination of appointment of Sanjay Jaiswal as a director on 10 May 2024	View PDF Termination of appointment of Sanjay Jaiswal as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AP01	Appointment of Senator Alfonso De Urresti as a director on 26 March 2024	View PDF Appointment of Senator Alfonso De Urresti as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AP01	Appointment of Ms Rebecca Yei Kamara Mp as a director on 15 October 2023	View PDF Appointment of Ms Rebecca Yei Kamara Mp as a director on 15 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AA	Total exemption full accounts made up to 29 December 2022	View PDF Total exemption full accounts made up to 29 December 2022 - link opens in a new window - 30 pages (30 pages)
18 May 2023	TM01	Termination of appointment of Abshiro Soka Halake as a director on 18 May 2023	View PDF Termination of appointment of Abshiro Soka Halake as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Total exemption full accounts made up to 29 December 2021	View PDF Total exemption full accounts made up to 29 December 2021 - link opens in a new window - 23 pages (23 pages)
16 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AAMD	Amended micro company accounts made up to 29 December 2020	View PDF Amended micro company accounts made up to 29 December 2020 - link opens in a new window - 23 pages (23 pages)
22 Dec 2021	AP01	Appointment of Dr. Sanjay Jaiswal as a director on 10 December 2021	View PDF Appointment of Dr. Sanjay Jaiswal as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AA	Micro company accounts made up to 29 December 2020	View PDF Micro company accounts made up to 29 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	View PDF Confirmation statement made on 16 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AP01	Appointment of Dr. Yacob Mulugetta as a director on 25 March 2021	View PDF Appointment of Dr. Yacob Mulugetta as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	AP01	Appointment of Senator Abshiro Soka Halake as a director on 15 March 2021	View PDF Appointment of Senator Abshiro Soka Halake as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
18 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with no updates	View PDF Confirmation statement made on 16 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	PSC07	Cessation of Keith Taylor as a person with significant control on 12 March 2020	View PDF Cessation of Keith Taylor as a person with significant control on 12 March 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	AA	Accounts for a small company made up to 29 December 2018	View PDF Accounts for a small company made up to 29 December 2018 - link opens in a new window - 24 pages (24 pages)
22 Dec 2019	TM01	Termination of appointment of James Stephen Heappey as a director on 20 December 2019	View PDF Termination of appointment of James Stephen Heappey as a director on 20 December 2019 - link opens in a new window - 1 page (1 page)
22 Dec 2019	PSC07	Cessation of James Stephen Heappey Mp as a person with significant control on 20 December 2019	View PDF Cessation of James Stephen Heappey Mp as a person with significant control on 20 December 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2019	TM01	Termination of appointment of Keith Richard Taylor Mep as a director on 27 November 2019	View PDF Termination of appointment of Keith Richard Taylor Mep as a director on 27 November 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	View PDF Previous accounting period shortened from 30 December 2018 to 29 December 2018 - link opens in a new window - 1 page (1 page)
20 Mar 2019	TM01	Termination of appointment of Keith Richard Taylor Mep as a director on 20 March 2019	View PDF Termination of appointment of Keith Richard Taylor Mep as a director on 20 March 2019 - link opens in a new window - 1 page (1 page)

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