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Company number 05408107

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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)
10 Oct 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 May 2024	AP01	Appointment of Mrs Carol Brennan as a director on 23 May 2024	View PDF Appointment of Mrs Carol Brennan as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	TM01	Termination of appointment of Rachel Yoonshen Tsang as a director on 17 May 2024	View PDF Termination of appointment of Rachel Yoonshen Tsang as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	TM01	Termination of appointment of Douglas Raymond Hook as a director on 23 May 2024	View PDF Termination of appointment of Douglas Raymond Hook as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
24 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
17 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 May 2023	TM01	Termination of appointment of Andrew Whayman as a director on 2 May 2023	View PDF Termination of appointment of Andrew Whayman as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AAMD	Amended total exemption full accounts made up to 31 March 2022	View PDF Amended total exemption full accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
20 Dec 2022	AP01	Appointment of Mrs Jill Watson as a director on 2 December 2022	View PDF Appointment of Mrs Jill Watson as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	CH01	Director's details changed for Mrs Rachel Yoonshen Tsang on 20 December 2022	View PDF Director's details changed for Mrs Rachel Yoonshen Tsang on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	CH01	Director's details changed for Ms Susan Thorne on 20 December 2022	View PDF Director's details changed for Ms Susan Thorne on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AP01	Appointment of Mr William Morris as a director on 2 December 2022	View PDF Appointment of Mr William Morris as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 May 2022	TM01	Termination of appointment of Victoria Harding as a director on 29 April 2022	View PDF Termination of appointment of Victoria Harding as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AP01	Appointment of Mr Andrew Whayman as a director on 6 January 2022	View PDF Appointment of Mr Andrew Whayman as a director on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
17 Sep 2021	AP01	Appointment of Ms Susan Thorne as a director on 16 September 2021	View PDF Appointment of Ms Susan Thorne as a director on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AP01	Appointment of Miss Victoria Harding as a director on 16 September 2021	View PDF Appointment of Miss Victoria Harding as a director on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AP01	Appointment of Mrs Rachel Yoonshen Tsang as a director on 16 September 2021	View PDF Appointment of Mrs Rachel Yoonshen Tsang as a director on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	TM01	Termination of appointment of Morfydd Gwenllian Fowler as a director on 4 September 2021	View PDF Termination of appointment of Morfydd Gwenllian Fowler as a director on 4 September 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	TM01	Termination of appointment of David John Hornby as a director on 31 March 2021	View PDF Termination of appointment of David John Hornby as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)

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