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Company number 06005778

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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)
23 Jan 2025	TM01	Termination of appointment of Christopher Alec Morgan as a director on 17 December 2024	View PDF Termination of appointment of Christopher Alec Morgan as a director on 17 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 33 pages (33 pages)
11 Dec 2024	CS01	Confirmation statement made on 22 November 2024 with no updates	View PDF Confirmation statement made on 22 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	TM02	Termination of appointment of Janaki Ruvan Jayasuriya as a secretary on 25 January 2024	View PDF Termination of appointment of Janaki Ruvan Jayasuriya as a secretary on 25 January 2024 - link opens in a new window - 1 page (1 page)
21 Jan 2024	AP03	Appointment of Mr Shoumojit Kanjilal as a secretary on 19 January 2024	View PDF Appointment of Mr Shoumojit Kanjilal as a secretary on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
12 Dec 2023	AP01	Appointment of Josepha Suzy Lea Ditisheim as a director on 4 December 2023	View PDF Appointment of Josepha Suzy Lea Ditisheim as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Mr Ian Maurice Robinson as a director on 4 December 2023	View PDF Appointment of Mr Ian Maurice Robinson as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Nicola Louise Feltham as a director on 4 December 2023	View PDF Appointment of Nicola Louise Feltham as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Mr Nicholas James Pierre Podevyn as a director on 4 December 2023	View PDF Appointment of Mr Nicholas James Pierre Podevyn as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	TM01	Termination of appointment of Neil Maurice Pinto as a director on 10 July 2023	View PDF Termination of appointment of Neil Maurice Pinto as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	TM01	Termination of appointment of Eamon Martin Cassidy as a director on 6 March 2023	View PDF Termination of appointment of Eamon Martin Cassidy as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
09 Nov 2022	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 - 3 pages (3 pages)
27 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
28 Dec 2021	AP01	Appointment of Ms Emma Carolina Viktoria Karlstrom as a director on 29 November 2021	View PDF Appointment of Ms Emma Carolina Viktoria Karlstrom as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AP01	Appointment of Ms Emma Whiteacre as a director on 29 November 2021	View PDF Appointment of Ms Emma Whiteacre as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AP01	Appointment of Mr Richard Dewdney as a director on 29 November 2021	View PDF Appointment of Mr Richard Dewdney as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AP01	Appointment of Mr Eamon Martin Cassidy as a director on 7 September 2021	View PDF Appointment of Mr Eamon Martin Cassidy as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	TM01	Termination of appointment of Peter Nicholas Weston as a director on 29 November 2021	View PDF Termination of appointment of Peter Nicholas Weston as a director on 29 November 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	TM01	Termination of appointment of Alexandra Lauren Poole as a director on 29 November 2021	View PDF Termination of appointment of Alexandra Lauren Poole as a director on 29 November 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	TM01	Termination of appointment of Sarah Christine Donnelly as a director on 7 September 2021	View PDF Termination of appointment of Sarah Christine Donnelly as a director on 7 September 2021 - link opens in a new window - 1 page (1 page)

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