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Company number 05111204

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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)
29 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
06 Sep 2019	CH01	Director's details changed for Miss Ana Jantolic on 6 September 2019	View PDF Director's details changed for Miss Ana Jantolic on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	CH01	Director's details changed for Ms Sandra Christine Bonner on 6 September 2019	View PDF Director's details changed for Ms Sandra Christine Bonner on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	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 - 1 page (1 page)
17 Aug 2019	AP01	Appointment of Ms Nadia John as a director on 15 August 2019	View PDF Appointment of Ms Nadia John as a director on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
17 Aug 2019	AP01	Appointment of Mr Ricky Godard as a director on 15 August 2019	View PDF Appointment of Mr Ricky Godard as a director on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
17 Aug 2019	AP01	Appointment of Miss Ana Jantolic as a director on 15 August 2019	View PDF Appointment of Miss Ana Jantolic as a director on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
17 Aug 2019	AP01	Appointment of Ms Sandra Christine Bonner as a director on 15 August 2019	View PDF Appointment of Ms Sandra Christine Bonner as a director on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
19 Jul 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	View PDF Confirmation statement made on 14 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	MR01	Registration of charge 051112040002, created on 13 October 2017	View PDF Registration of charge 051112040002, created on 13 October 2017 - link opens in a new window - 31 pages (31 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Sep 2017	MR04	Satisfaction of charge 051112040001 in full	View PDF Satisfaction of charge 051112040001 in full - link opens in a new window - 1 page (1 page)
17 Jul 2017	PSC01	Notification of Ron David Golan as a person with significant control on 6 April 2016	View PDF Notification of Ron David Golan as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Nov 2015	MR01	Registration of charge 051112040001, created on 6 November 2015	View PDF Registration of charge 051112040001, created on 6 November 2015 - link opens in a new window - 23 pages (23 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Sep 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-09-05 GBP 100	View PDF Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-09-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
29 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 100	View PDF Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)

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