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Company number 06615923

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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)
24 Sep 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 - 50 pages (50 pages)
16 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	AP01	Appointment of Nicola Hurley as a director on 9 February 2024	View PDF Appointment of Nicola Hurley as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	AP01	Appointment of Monalisa Jasmine Florence Ashley-Tagoe as a director on 9 February 2024	View PDF Appointment of Monalisa Jasmine Florence Ashley-Tagoe as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	AP01	Appointment of Harriette Tillott as a director on 9 February 2024	View PDF Appointment of Harriette Tillott as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	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)
19 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
23 Oct 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 - 46 pages (46 pages)
15 Aug 2023	TM01	Termination of appointment of Dawn Reid as a director on 10 August 2023	View PDF Termination of appointment of Dawn Reid as a director on 10 August 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	TM01	Termination of appointment of Kalm Paul-Christian as a director on 28 June 2023	View PDF Termination of appointment of Kalm Paul-Christian as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	TM01	Termination of appointment of Simon William Caines Eyers as a director on 28 June 2023	View PDF Termination of appointment of Simon William Caines Eyers as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	AP03	Appointment of Mr Christopher Edward Anderson as a secretary on 18 April 2023	View PDF Appointment of Mr Christopher Edward Anderson as a secretary on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	TM02	Termination of appointment of Lisa Sabrina Hickman as a secretary on 18 April 2023	View PDF Termination of appointment of Lisa Sabrina Hickman as a secretary on 18 April 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
19 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	TM02	Termination of appointment of Chris Gurney as a secretary on 17 December 2021	View PDF Termination of appointment of Chris Gurney as a secretary on 17 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AP03	Appointment of Miss Lisa Sabrina Hickman as a secretary on 16 December 2021	View PDF Appointment of Miss Lisa Sabrina Hickman as a secretary on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	CH01	Director's details changed for Mr Burphy Zulu on 20 July 2021	View PDF Director's details changed for Mr Burphy Zulu on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 46 pages (46 pages)
24 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	TM02	Termination of appointment of Bernice Elizabeth Cole as a secretary on 25 February 2021	View PDF Termination of appointment of Bernice Elizabeth Cole as a secretary on 25 February 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	AP03	Appointment of Mr Chris Gurney as a secretary on 8 March 2021	View PDF Appointment of Mr Chris Gurney as a secretary on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AP01	Appointment of Ms Dawn Reid as a director on 2 December 2020	View PDF Appointment of Ms Dawn Reid as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AP01	Appointment of Mr Burphy Zulu as a director on 2 December 2020	View PDF Appointment of Mr Burphy Zulu as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)

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