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Company number 05165417

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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)
20 Aug 2024	TM01	Termination of appointment of Pamela Kate Roberts as a director on 7 November 2022	View PDF Termination of appointment of Pamela Kate Roberts as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2024	AP01	Appointment of Mr Anton Tavernier Gustave as a director on 8 April 2024	View PDF Appointment of Mr Anton Tavernier Gustave as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	TM01	Termination of appointment of Janet Pamela Mountford as a director on 8 November 2023	View PDF Termination of appointment of Janet Pamela Mountford as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2024	TM01	Termination of appointment of Louisa Asgill as a director on 8 April 2024	View PDF Termination of appointment of Louisa Asgill as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Dec 2023	AP01	Appointment of Mrs Michele Rivers as a director on 20 November 2012	View PDF Appointment of Mrs Michele Rivers as a director on 20 November 2012 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AP01	Appointment of Ms Andrea Buckley as a director on 1 October 2023	View PDF Appointment of Ms Andrea Buckley as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	AP03	Appointment of Mrs Alberta Atkinson as a secretary on 17 August 2023	View PDF Appointment of Mrs Alberta Atkinson as a secretary on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	TM02	Termination of appointment of Daniel Ayeni as a secretary on 16 August 2023	View PDF Termination of appointment of Daniel Ayeni as a secretary on 16 August 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	TM01	Termination of appointment of Frances Pauline Smith as a director on 19 January 2023	View PDF Termination of appointment of Frances Pauline Smith as a director on 19 January 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AP01	Appointment of Mrs Kathy Pelc as a director on 8 December 2022	View PDF Appointment of Mrs Kathy Pelc as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AP01	Appointment of Mrs Karen Mason as a director on 8 December 2022	View PDF Appointment of Mrs Karen Mason as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AP01	Appointment of Mr Paul Gabriel Mccarthy as a director on 8 December 2022	View PDF Appointment of Mr Paul Gabriel Mccarthy as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AP01	Appointment of Ms Camiya Chacko as a director on 8 December 2022	View PDF Appointment of Ms Camiya Chacko as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AP01	Appointment of Mrs Louisa Asgill as a director on 8 December 2022	View PDF Appointment of Mrs Louisa Asgill as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AP01	Appointment of Mr Jenisan Kulendiran as a director on 8 December 2022	View PDF Appointment of Mr Jenisan Kulendiran as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	TM01	Termination of appointment of Peter Thomas as a director on 8 December 2022	View PDF Termination of appointment of Peter Thomas as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	TM01	Termination of appointment of Tracey Holland as a director on 8 December 2022	View PDF Termination of appointment of Tracey Holland as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AP03	Appointment of Mr Daniel Ayeni as a secretary on 10 May 2022	View PDF Appointment of Mr Daniel Ayeni as a secretary on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	TM02	Termination of appointment of Judith Anne Hamilton as a secretary on 10 May 2022	View PDF Termination of appointment of Judith Anne Hamilton as a secretary on 10 May 2022 - link opens in a new window - 1 page (1 page)
28 Aug 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 - 33 pages (33 pages)

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