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Company number 05300335

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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)
31 Oct 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 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 - 8 pages (8 pages) Download iXBRL
11 Jan 2024	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	TM02	Termination of appointment of Cynthia Williams as a secretary on 1 May 2023	View PDF Termination of appointment of Cynthia Williams as a secretary on 1 May 2023 - link opens in a new window - 1 page (1 page)
22 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 - 8 pages (8 pages) Download iXBRL
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	TM01	Termination of appointment of Andrew Paul Dewey as a director on 18 July 2022	View PDF Termination of appointment of Andrew Paul Dewey as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AP01	Appointment of Mr Matthew William King as a director on 18 July 2022	View PDF Appointment of Mr Matthew William King as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 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 - 8 pages (8 pages) Download iXBRL
04 May 2022	AP01	Appointment of Mr Victor Vega as a director on 29 April 2022	View PDF Appointment of Mr Victor Vega as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	TM01	Termination of appointment of Jo-Ann Yuen as a director on 29 April 2022	View PDF Termination of appointment of Jo-Ann Yuen as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AP01	Appointment of Mr Jorge Rodriguez as a director on 31 March 2022	View PDF Appointment of Mr Jorge Rodriguez as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	TM01	Termination of appointment of Randy Scott Wood as a director on 31 March 2022	View PDF Termination of appointment of Randy Scott Wood as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
22 Dec 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 - 8 pages (8 pages) Download iXBRL
29 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	TM01	Termination of appointment of Reed Eugene Steiner as a director on 19 July 2021	View PDF Termination of appointment of Reed Eugene Steiner as a director on 19 July 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	AP01	Appointment of Jo-Ann Yuen as a director on 19 July 2021	View PDF Appointment of Jo-Ann Yuen as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AD01	Registered office address changed from Victoria Court Quarry Lane Branton Doncaster DN3 3YA England to St Agnes House 6 Cresswell Park Blackheath London SE3 9rd on 23 March 2021	View PDF Registered office address changed from Victoria Court Quarry Lane Branton Doncaster DN3 3YA England to St Agnes House 6 Cresswell Park Blackheath London SE3 9rd on 23 March 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with no updates	View PDF Confirmation statement made on 17 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AP03	Appointment of Cynthia Williams as a secretary on 23 October 2020	View PDF Appointment of Cynthia Williams as a secretary on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	TM01	Termination of appointment of Debbie June Dewey as a director on 23 October 2020	View PDF Termination of appointment of Debbie June Dewey as a director on 23 October 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	AP01	Appointment of Reed Eugene Steiner as a director on 23 October 2020	View PDF Appointment of Reed Eugene Steiner as a director on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	AP01	Appointment of Randy Scott Wood as a director on 23 October 2020	View PDF Appointment of Randy Scott Wood as a director on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	MR04	Satisfaction of charge 053003350002 in full	View PDF Satisfaction of charge 053003350002 in full - link opens in a new window - 1 page (1 page)
29 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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