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Company number 05376217

Date	Type	Description	View / Download
23 Jul 2020	SH01	Statement of capital following an allotment of shares on 18 June 2020 GBP 1,276.30	(4 pages)
20 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with updates	(6 pages)
13 May 2020	MA	Memorandum and Articles of Association	(48 pages)
13 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
13 May 2020	SH01	Statement of capital following an allotment of shares on 18 February 2010 GBP 1,273.54	(8 pages)
02 Dec 2019	AP03	Appointment of Mr Anthony Ganjou as a secretary on 8 August 2019	(2 pages)
21 Nov 2019	AA	Micro company accounts made up to 30 September 2019	(2 pages) Download iXBRL
30 Aug 2019	TM01	Termination of appointment of Anthony Sinclair Ganjou as a director on 9 August 2019	(1 page)
23 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with updates	(5 pages)
23 Jul 2019	PSC04	Change of details for Mr Anthony Sinclair Ganjou as a person with significant control on 2 May 2019	(2 pages)
19 Jul 2019	AAMD	Amended total exemption full accounts made up to 30 September 2018	(7 pages)
08 Jun 2019	SH01	Statement of capital following an allotment of shares on 30 September 2018 GBP 970	(5 pages)
08 Jun 2019	SH01	Statement of capital following an allotment of shares on 3 August 2018 GBP 569.04	(5 pages)
08 Jun 2019	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 1,100	(5 pages)
08 Jun 2019	SH01	Statement of capital following an allotment of shares on 2 August 2018 GBP 399.04	(5 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Other business 01/10/2018 RES10 ‐ Resolution of allotment of securities	(8 pages)
13 Mar 2019	SH02	Consolidation of shares on 1 August 2018	(4 pages)
13 Mar 2019	AA	Total exemption full accounts made up to 30 September 2018	(8 pages) Download iXBRL
16 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with updates	(3 pages)
17 May 2018	AA	Accounts for a dormant company made up to 30 September 2017	(2 pages) Download iXBRL
08 May 2018	AP01	Appointment of Mr Archie John Patrick Wilkinson as a director on 4 May 2018	(2 pages)
08 May 2018	TM01	Termination of appointment of Christopher Symon Perry as a director on 1 May 2018	(1 page)
12 Apr 2018	AA01	Previous accounting period shortened from 28 February 2018 to 30 September 2017	(1 page)
09 Apr 2018	CS01	Confirmation statement made on 25 February 2018 with updates	(4 pages)
26 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-25	(3 pages)