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Company number 06249083

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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)
01 Nov 2024	TM01	Termination of appointment of Alexandra Perovic-Lewis as a director on 31 October 2024	View PDF Termination of appointment of Alexandra Perovic-Lewis as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	CS01	Confirmation statement made on 28 May 2024 with no updates	View PDF Confirmation statement made on 28 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	TM01	Termination of appointment of Christina Clare Leath as a director on 2 October 2023	View PDF Termination of appointment of Christina Clare Leath as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2024	TM01	Termination of appointment of Mark Lewis Sheinfield as a director on 7 December 2023	View PDF Termination of appointment of Mark Lewis Sheinfield as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2024	TM01	Termination of appointment of Eoghan Beecher as a director on 12 March 2024	View PDF Termination of appointment of Eoghan Beecher as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Total exemption full accounts made up to 30 March 2023	View PDF Total exemption full accounts made up to 30 March 2023 - link opens in a new window - 29 pages (29 pages)
31 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AP01	Appointment of Mrs Alexandra Perovic-Lewis as a director on 26 March 2023	View PDF Appointment of Mrs Alexandra Perovic-Lewis as a director on 26 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	TM01	Termination of appointment of Anasuya Iyer as a director on 26 March 2023	View PDF Termination of appointment of Anasuya Iyer as a director on 26 March 2023 - link opens in a new window - 1 page (1 page)
24 Jan 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 - 26 pages (26 pages)
25 Aug 2022	TM01	Termination of appointment of James Elliot Davis as a director on 25 August 2022	View PDF Termination of appointment of James Elliot Davis as a director on 25 August 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AP01	Appointment of Mr Mark Lewis Sheinfield as a director on 24 May 2022	View PDF Appointment of Mr Mark Lewis Sheinfield as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AP01	Appointment of Ms Melody Yue Liang as a director on 27 January 2022	View PDF Appointment of Ms Melody Yue Liang as a director on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	AP01	Appointment of Mr Eoghan Beecher as a director on 30 September 2021	View PDF Appointment of Mr Eoghan Beecher as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	TM01	Termination of appointment of George Calvert Barbett as a director on 30 September 2021	View PDF Termination of appointment of George Calvert Barbett as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	TM01	Termination of appointment of Lewis Eldridge as a director on 13 October 2021	View PDF Termination of appointment of Lewis Eldridge as a director on 13 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	TM02	Termination of appointment of Rajdeep Dehal as a secretary on 13 October 2021	View PDF Termination of appointment of Rajdeep Dehal as a secretary on 13 October 2021 - link opens in a new window - 1 page (1 page)
29 Jul 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 - 33 pages (33 pages)
09 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 1 page (1 page)
18 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
18 Feb 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 1 page (1 page)
18 Feb 2021	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)

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