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Company number 05973987

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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)
09 Oct 2024	AP01	Appointment of Mr Surjit Khunkun as a director on 30 September 2024	View PDF Appointment of Mr Surjit Khunkun as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	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)
31 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
31 Jul 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
08 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AP01	Appointment of Mr John James Bardsley as a director on 24 April 2024	View PDF Appointment of Mr John James Bardsley as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
31 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AP01	Appointment of Mr Grant Andrew Jordan as a director on 8 February 2023	View PDF Appointment of Mr Grant Andrew Jordan as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	TM01	Termination of appointment of Ian Nisbet as a director on 8 February 2023	View PDF Termination of appointment of Ian Nisbet as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
29 Jul 2022	TM01	Termination of appointment of David George Holliday as a director on 6 July 2022	View PDF Termination of appointment of David George Holliday as a director on 6 July 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
07 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	AP01	Appointment of Mr Parin Gohil as a director on 20 April 2022	View PDF Appointment of Mr Parin Gohil as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AP01	Appointment of Ms Mylene Marie-Paule Sylvestre as a director on 15 September 2021	View PDF Appointment of Ms Mylene Marie-Paule Sylvestre as a director on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AP01	Appointment of Mr Michael David Mirams as a director on 15 September 2021	View PDF Appointment of Mr Michael David Mirams as a director on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	TM01	Termination of appointment of Neil Hilton Jagger as a director on 12 September 2021	View PDF Termination of appointment of Neil Hilton Jagger as a director on 12 September 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
28 Jul 2021	TM01	Termination of appointment of Ravindra Patel as a director on 27 July 2021	View PDF Termination of appointment of Ravindra Patel as a director on 27 July 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	TM01	Termination of appointment of Ronald William Rushbrook as a director on 27 July 2021	View PDF Termination of appointment of Ronald William Rushbrook as a director on 27 July 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
09 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	View PDF Confirmation statement made on 8 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	TM01	Termination of appointment of Catherine Newman as a director on 24 February 2021	View PDF Termination of appointment of Catherine Newman as a director on 24 February 2021 - link opens in a new window - 1 page (1 page)
17 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	View PDF Confirmation statement made on 8 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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