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Company number 05283776

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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)
27 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	TM01	Termination of appointment of Tara Williams as a director on 31 October 2023	View PDF Termination of appointment of Tara Williams as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Mar 2023	AP03	Appointment of Miss Sanet Uys as a secretary on 3 March 2023	View PDF Appointment of Miss Sanet Uys as a secretary on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	TM02	Termination of appointment of Daniel Olliver as a secretary on 3 March 2023	View PDF Termination of appointment of Daniel Olliver as a secretary on 3 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AP01	Appointment of Miss Sanet Uys as a director on 26 January 2023	View PDF Appointment of Miss Sanet Uys as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	MR04	Satisfaction of charge 052837760001 in full	View PDF Satisfaction of charge 052837760001 in full - link opens in a new window - 1 page (1 page)
09 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 May 2022	TM01	Termination of appointment of Matthew John Briggs as a director on 11 May 2022	View PDF Termination of appointment of Matthew John Briggs as a director on 11 May 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
11 May 2021	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 - 2 pages (2 pages)
06 Apr 2021	MR01	Registration of charge 052837760001, created on 31 March 2021	View PDF Registration of charge 052837760001, created on 31 March 2021 - link opens in a new window - 48 pages (48 pages)
14 Jan 2021	CS01	Confirmation statement made on 8 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	CH01	Director's details changed for Mr Michael Mcveigh on 8 November 2020	View PDF Director's details changed for Mr Michael Mcveigh on 8 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	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 - 10 pages (10 pages) Download iXBRL
02 Nov 2020	AP03	Appointment of Daniel Olliver as a secretary on 31 October 2020	View PDF Appointment of Daniel Olliver as a secretary on 31 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	TM02	Termination of appointment of Philip Aiden Ward as a secretary on 31 October 2020	View PDF Termination of appointment of Philip Aiden Ward as a secretary on 31 October 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	TM01	Termination of appointment of Philip Aiden Ward as a director on 31 October 2020	View PDF Termination of appointment of Philip Aiden Ward as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	AP01	Appointment of Mr Matthew John Briggs as a director on 1 September 2020	View PDF Appointment of Mr Matthew John Briggs as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AP01	Appointment of Ms Tara Williams as a director on 1 September 2020	View PDF Appointment of Ms Tara Williams as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AP01	Appointment of Philip Aiden Ward as a director on 1 September 2020	View PDF Appointment of Philip Aiden Ward as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)

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