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Company number 05425426

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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)
07 Jan 2025	TM01	Termination of appointment of Anne Hamilton Hemphill as a director on 7 January 2025	View PDF Termination of appointment of Anne Hamilton Hemphill as a director on 7 January 2025 - link opens in a new window - 1 page (1 page)
16 Aug 2024	CH01	Director's details changed for Mrs Anne Hamilton Hemphill on 1 August 2024	View PDF Director's details changed for Mrs Anne Hamilton Hemphill on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	AP01	Appointment of Ms Alexandra Mary Garda Pardoe as a director on 14 August 2024	View PDF Appointment of Ms Alexandra Mary Garda Pardoe as a director on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
29 May 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024	TM01	Termination of appointment of Sanelisiwe Gantsho as a director on 22 February 2024	View PDF Termination of appointment of Sanelisiwe Gantsho as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	PSC01	Notification of Sharon Lesley Constancon as a person with significant control on 6 April 2023	View PDF Notification of Sharon Lesley Constancon as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	TM01	Termination of appointment of Bruce Alan Cleaver as a director on 6 April 2023	View PDF Termination of appointment of Bruce Alan Cleaver as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	PSC07	Cessation of Simon Leefe as a person with significant control on 31 January 2023	View PDF Cessation of Simon Leefe as a person with significant control on 31 January 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	TM02	Termination of appointment of Simon Leefe as a secretary on 31 January 2023	View PDF Termination of appointment of Simon Leefe as a secretary on 31 January 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	TM01	Termination of appointment of Simon Neville Arden Leefe as a director on 31 January 2023	View PDF Termination of appointment of Simon Neville Arden Leefe as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL
27 Sep 2022	AP01	Appointment of Mrs Sharon Lesley Constancon as a director on 9 August 2022	View PDF Appointment of Mrs Sharon Lesley Constancon as a director on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AP01	Appointment of Mrs Anne Hamilton Hemphill as a director on 9 August 2022	View PDF Appointment of Mrs Anne Hamilton Hemphill as a director on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	TM01	Termination of appointment of Richard Arthur Lockwood as a director on 9 August 2022	View PDF Termination of appointment of Richard Arthur Lockwood as a director on 9 August 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	TM01	Termination of appointment of Nicholas Felix Stadlen as a director on 9 August 2022	View PDF Termination of appointment of Nicholas Felix Stadlen as a director on 9 August 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	TM01	Termination of appointment of Alexander Moss as a director on 9 August 2022	View PDF Termination of appointment of Alexander Moss as a director on 9 August 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	CH01	Director's details changed for Mr Ian Rory Douglas on 9 August 2022	View PDF Director's details changed for Mr Ian Rory Douglas on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AP01	Appointment of Miss Sanelisiwe Gantsho as a director on 9 August 2022	View PDF Appointment of Miss Sanelisiwe Gantsho as a director on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AP01	Appointment of Mr Ian Rory Douglas as a director on 9 August 2022	View PDF Appointment of Mr Ian Rory Douglas as a director on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AP01	Appointment of Miss Emma Jane Marjorie Franklin as a director on 9 August 2022	View PDF Appointment of Miss Emma Jane Marjorie Franklin as a director on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages) Download iXBRL

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