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Company number 05646758

Date	Type	Description	View / Download
05 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with no updates	(3 pages)
26 Sep 2024	AA	Micro company accounts made up to 31 December 2023	(3 pages) Download iXBRL
07 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	(3 pages)
14 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	(6 pages)
27 Jun 2023	AD01	Registered office address changed from C/O Ashworth & Co Fairfield Brompton Regis Dulverton Somerset TA22 9NL to Vounder Tresillian Truro TR2 4BW on 27 June 2023	(1 page)
07 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	(3 pages)
30 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	(6 pages)
11 Aug 2022	MA	Memorandum and Articles of Association	(17 pages)
03 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Aug 2022	CC02	Notice of removal of restriction on the company's articles	(2 pages)
09 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	(3 pages)
29 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	(7 pages)
08 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates	(3 pages)
14 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages)
08 Jan 2020	CS01	Confirmation statement made on 6 December 2019 with no updates	(3 pages)
15 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages)
13 Mar 2019	AP01	Appointment of Ms Rebecca Katharine Timms as a director on 4 March 2019	(2 pages)
10 Jan 2019	CS01	Confirmation statement made on 6 December 2018 with no updates	(3 pages)
07 Dec 2018	AP01	Appointment of Lord Jeremy Purvis as a director on 20 November 2018	(2 pages)
06 Dec 2018	AP01	Appointment of Mr Alexander Woollcombe as a director on 20 November 2018	(2 pages)
06 Dec 2018	PSC01	Notification of Shamil Idriss as a person with significant control on 20 November 2018	(2 pages)
06 Dec 2018	TM01	Termination of appointment of Naomi Jane Kay as a director on 20 November 2018	(1 page)
06 Dec 2018	PSC07	Cessation of Simon Gentry as a person with significant control on 20 November 2018	(1 page)
06 Dec 2018	TM01	Termination of appointment of Simon Campbell Gentry as a director on 20 November 2018	(1 page)
10 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)

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