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Company number 05470973

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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)
02 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AP01	Appointment of Mr Shaun Gregory as a director on 20 December 2023	View PDF Appointment of Mr Shaun Gregory as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AP01	Appointment of Mr Stephane Jacques Louis Marie Joseph Vermersch as a director on 20 December 2023	View PDF Appointment of Mr Stephane Jacques Louis Marie Joseph Vermersch as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AP01	Appointment of Ms Michelle Anne Deans as a director on 20 December 2023	View PDF Appointment of Ms Michelle Anne Deans as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	TM02	Termination of appointment of Nikki Petken as a secretary on 23 February 2023	View PDF Termination of appointment of Nikki Petken as a secretary on 23 February 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	AP03	Appointment of Mr Paul James Lewis as a secretary on 23 February 2023	View PDF Appointment of Mr Paul James Lewis as a secretary on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	TM02	Termination of appointment of Paul James Lewis as a secretary on 12 January 2022	View PDF Termination of appointment of Paul James Lewis as a secretary on 12 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	AP03	Appointment of Nikki Petken as a secretary on 12 January 2022	View PDF Appointment of Nikki Petken as a secretary on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jul 2021	AP03	Appointment of Mr Paul James Lewis as a secretary on 30 June 2021	View PDF Appointment of Mr Paul James Lewis as a secretary on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM02	Termination of appointment of Louise Victoria Savage as a secretary on 30 June 2021	View PDF Termination of appointment of Louise Victoria Savage as a secretary on 30 June 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AP03	Appointment of Mrs Louise Victoria Savage as a secretary on 23 November 2020	View PDF Appointment of Mrs Louise Victoria Savage as a secretary on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	TM02	Termination of appointment of Nikki Jane Petken as a secretary on 23 November 2020	View PDF Termination of appointment of Nikki Jane Petken as a secretary on 23 November 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	TM01	Termination of appointment of Paul John Greensmith as a director on 27 March 2020	View PDF Termination of appointment of Paul John Greensmith as a director on 27 March 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	View PDF Confirmation statement made on 3 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AP01	Appointment of Mr Paul John Greensmith as a director on 1 April 2019	View PDF Appointment of Mr Paul John Greensmith as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)

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