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Company number 05135926

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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)
12 Nov 2021	TM01	Termination of appointment of Natasha Oluwakemi Oseni as a director on 30 October 2021	View PDF Termination of appointment of Natasha Oluwakemi Oseni as a director on 30 October 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	TM01	Termination of appointment of Sara Kirsten Barnes as a director on 30 October 2021	View PDF Termination of appointment of Sara Kirsten Barnes as a director on 30 October 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	TM01	Termination of appointment of Berlinda Jane Tiswell as a director on 30 October 2021	View PDF Termination of appointment of Berlinda Jane Tiswell as a director on 30 October 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AP03	Appointment of Shannon Christopher Thaden as a secretary on 3 March 2021	View PDF Appointment of Shannon Christopher Thaden as a secretary on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	TM02	Termination of appointment of Tsouni Zara Cooper as a secretary on 3 March 2021	View PDF Termination of appointment of Tsouni Zara Cooper as a secretary on 3 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	AP01	Appointment of Marlon Grahame as a director on 3 March 2021	View PDF Appointment of Marlon Grahame as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 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 - 21 pages (21 pages)
06 Jan 2021	AP01	Appointment of Berlinda Jane Tiswell as a director on 2 December 2020	View PDF Appointment of Berlinda Jane Tiswell as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AP01	Appointment of Natasha Oluwakemi Oseni as a director on 2 December 2020	View PDF Appointment of Natasha Oluwakemi Oseni as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AP01	Appointment of Ana Irina Vadeanu as a director on 15 July 2020	View PDF Appointment of Ana Irina Vadeanu as a director on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	AP01	Appointment of Rod Sazio as a director on 15 July 2020	View PDF Appointment of Rod Sazio as a director on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	AP01	Appointment of Sara Kirsten Barnes as a director on 15 July 2020	View PDF Appointment of Sara Kirsten Barnes as a director on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	View PDF Confirmation statement made on 19 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AP01	Appointment of Claire Elizabeth Turner as a director on 20 November 2019	View PDF Appointment of Claire Elizabeth Turner as a director on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	AP03	Appointment of Ms Tsouni Zara Cooper as a secretary on 29 January 2020	View PDF Appointment of Ms Tsouni Zara Cooper as a secretary on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	TM02	Termination of appointment of Gary James Calder as a secretary on 29 January 2020	View PDF Termination of appointment of Gary James Calder as a secretary on 29 January 2020 - link opens in a new window - 1 page (1 page)
09 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 - 24 pages (24 pages)
28 Nov 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	CICCON	Change of name
13 Nov 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-10-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-10-15 - link opens in a new window - 31 pages (31 pages)
13 Nov 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	AP01	Appointment of Ms Laura Jane Sheldon as a director on 18 September 2019	View PDF Appointment of Ms Laura Jane Sheldon as a director on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	AP01	Appointment of Tsouni Zara Cooper as a director on 8 May 2019	View PDF Appointment of Tsouni Zara Cooper as a director on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	TM01	Termination of appointment of Joanne Jerrold as a director on 4 September 2019	View PDF Termination of appointment of Joanne Jerrold as a director on 4 September 2019 - link opens in a new window - 1 page (1 page)

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