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Company number 05242876

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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)
30 Oct 2024	AP01	Appointment of Mrs Kim Clayden as a director on 19 September 2024	View PDF Appointment of Mrs Kim Clayden as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr Ioannis Kalkounos as a director on 19 September 2024	View PDF Appointment of Mr Ioannis Kalkounos as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr Jeremy Robin Mcnulty as a director on 19 September 2024	View PDF Appointment of Mr Jeremy Robin Mcnulty as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	TM01	Termination of appointment of Isobel Margaret Dixon as a director on 19 September 2024	View PDF Termination of appointment of Isobel Margaret Dixon as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	CS01	Confirmation statement made on 24 July 2024 with no updates	View PDF Confirmation statement made on 24 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	TM01	Termination of appointment of Andrew James Yuill as a director on 28 March 2024	View PDF Termination of appointment of Andrew James Yuill as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 41 pages (41 pages)
10 Oct 2023	TM01	Termination of appointment of Christopher John Gribble as a director on 2 October 2023	View PDF Termination of appointment of Christopher John Gribble as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	View PDF Confirmation statement made on 24 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AP01	Appointment of Ms Anni Domingo as a director on 30 March 2023	View PDF Appointment of Ms Anni Domingo as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 37 pages (37 pages)
02 Nov 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AP01	Appointment of Ms Catherine Marion Little as a director on 9 December 2021	View PDF Appointment of Ms Catherine Marion Little as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AP01	Appointment of Mr Jarred Mcginnis as a director on 9 December 2021	View PDF Appointment of Mr Jarred Mcginnis as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	TM01	Termination of appointment of Pamela Mary Henderson as a director on 9 December 2021	View PDF Termination of appointment of Pamela Mary Henderson as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 38 pages (38 pages)
04 Nov 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	TM01	Termination of appointment of George Gabor Szirtes as a director on 17 December 2020	View PDF Termination of appointment of George Gabor Szirtes as a director on 17 December 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2021	TM01	Termination of appointment of Helen Mary Dawson as a director on 17 December 2020	View PDF Termination of appointment of Helen Mary Dawson as a director on 17 December 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 35 pages (35 pages)
24 Nov 2020	CH01	Director's details changed for Mr James Ian Slinger on 24 November 2020	View PDF Director's details changed for Mr James Ian Slinger on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 32 pages (32 pages)

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