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Company number 05821486

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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 Jan 2025	CH01	Director's details changed for Mr Luis Miguel Iglesias Fernandezv on 9 January 2025	View PDF Director's details changed for Mr Luis Miguel Iglesias Fernandezv on 9 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 23 pages (23 pages)
06 Jan 2025	AP01	Appointment of Mr Luis Miguel Iglesias Fernandezv as a director on 26 November 2024	View PDF Appointment of Mr Luis Miguel Iglesias Fernandezv as a director on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	AP01	Appointment of Mr Andrew White as a director on 26 November 2024	View PDF Appointment of Mr Andrew White as a director on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	TM01	Termination of appointment of Robert John Sandford as a director on 23 March 2024	View PDF Termination of appointment of Robert John Sandford as a director on 23 March 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
02 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	AP01	Appointment of Ms Fiona Dickson as a director on 19 January 2023	View PDF Appointment of Ms Fiona Dickson as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AP01	Appointment of Ms Julie Dann as a director on 19 January 2023	View PDF Appointment of Ms Julie Dann as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AP01	Appointment of Mr Robert Sandford as a director on 19 January 2023	View PDF Appointment of Mr Robert Sandford as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
26 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
26 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 Aug 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	TM01	Termination of appointment of Joanne Elizabeth Windsor as a director on 1 November 2021	View PDF Termination of appointment of Joanne Elizabeth Windsor as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2022	TM01	Termination of appointment of Corinne Rust as a director on 30 October 2021	View PDF Termination of appointment of Corinne Rust as a director on 30 October 2021 - link opens in a new window - 1 page (1 page)
16 Aug 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 - 19 pages (19 pages)
11 Aug 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	View PDF Confirmation statement made on 4 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	TM01	Termination of appointment of Marigold Mary Jaques as a director on 27 July 2021	View PDF Termination of appointment of Marigold Mary Jaques as a director on 27 July 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	AP01	Appointment of Ms Claire Michelle Rowles as a director on 27 July 2021	View PDF Appointment of Ms Claire Michelle Rowles as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
06 Aug 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	View PDF Confirmation statement made on 4 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	TM01	Termination of appointment of Seona Elizabeth Cecile Myerscough as a director on 14 July 2020	View PDF Termination of appointment of Seona Elizabeth Cecile Myerscough as a director on 14 July 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	AP01	Appointment of Mrs Sarah Slack as a director on 4 June 2019	View PDF Appointment of Mrs Sarah Slack as a director on 4 June 2019 - link opens in a new window - 2 pages (2 pages)

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