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Company number 05314195

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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)
28 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jul 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Micro company accounts made up to 28 December 2022	View PDF Micro company accounts made up to 28 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA01	Previous accounting period shortened from 29 December 2021 to 28 December 2021	View PDF Previous accounting period shortened from 29 December 2021 to 28 December 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 29 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 29 December 2020 - link opens in a new window - 1 page (1 page)
06 Sep 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-08-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-08-06 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AD01	Registered office address changed from 92 Palantine Road London N16 8st to Scots House 15 Scots Lane Salisbury Wiltshire SP1 3TR on 31 August 2021	View PDF Registered office address changed from 92 Palantine Road London N16 8st to Scots House 15 Scots Lane Salisbury Wiltshire SP1 3TR on 31 August 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 1 page (1 page)
05 Jul 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	AP01	Appointment of Mr Charles Richard Mills as a director on 1 July 2021	View PDF Appointment of Mr Charles Richard Mills as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	PSC07	Cessation of Jolanta Maria Gore-Booth as a person with significant control on 1 July 2021	View PDF Cessation of Jolanta Maria Gore-Booth as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AP01	Appointment of Mr Geoffrey John Henning as a director on 1 July 2021	View PDF Appointment of Mr Geoffrey John Henning as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	CH01	Director's details changed for Ms Jolanta Maria Gore-Booth on 1 July 2021	View PDF Director's details changed for Ms Jolanta Maria Gore-Booth on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 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 - 7 pages (7 pages) Download iXBRL
22 Jun 2020	TM01	Termination of appointment of Derek Joseph Vitali as a director on 12 May 2020	View PDF Termination of appointment of Derek Joseph Vitali as a director on 12 May 2020 - link opens in a new window - 1 page (1 page)
26 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	View PDF Confirmation statement made on 15 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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