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Company number 05907641

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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)
06 Jan 2025	AA01	Current accounting period extended from 31 August 2025 to 31 December 2025	View PDF Current accounting period extended from 31 August 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
22 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
19 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 33 pages (33 pages)
04 Jan 2024	CH01	Director's details changed for Ms Birgit Isabel Neu on 1 April 2021	View PDF Director's details changed for Ms Birgit Isabel Neu on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	CH01	Director's details changed for Ms. Sunita Bhambri on 1 December 2022	View PDF Director's details changed for Ms. Sunita Bhambri on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	CH01	Director's details changed for Ms. Sunita Bhambri on 1 January 2020	View PDF Director's details changed for Ms. Sunita Bhambri on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	CH01	Director's details changed for Mr Peter David Spencer King on 26 July 2023	View PDF Director's details changed for Mr Peter David Spencer King on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	TM01	Termination of appointment of Francis Richard Ross Dyton as a director on 15 June 2023	View PDF Termination of appointment of Francis Richard Ross Dyton as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 29 pages (29 pages)
24 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 36 pages (36 pages)
16 Sep 2021	TM01	Termination of appointment of Gillian Mary Arthur as a director on 15 September 2021	View PDF Termination of appointment of Gillian Mary Arthur as a director on 15 September 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 30 pages (30 pages)
01 Sep 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	AA	Accounts for a small company made up to 31 August 2019	View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 37 pages (37 pages)
11 Oct 2019	AP01	Appointment of Mr Stephen Thomas Newcombe as a director on 2 October 2019	View PDF Appointment of Mr Stephen Thomas Newcombe as a director on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	AP01	Appointment of Ms Rebecca Jane Kitchingham as a director on 2 October 2019	View PDF Appointment of Ms Rebecca Jane Kitchingham as a director on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	View PDF Confirmation statement made on 16 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	CH01	Director's details changed for Miss Gillian Mary Arthur on 16 July 2019	View PDF Director's details changed for Miss Gillian Mary Arthur on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	CH01	Director's details changed for Miss Sunita Bhambri on 6 June 2016	View PDF Director's details changed for Miss Sunita Bhambri on 6 June 2016 - link opens in a new window - 2 pages (2 pages)

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