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Company number 07880282

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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)
11 Jun 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Feb 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 - 1 page (1 page)
15 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
09 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	AP03	Appointment of Mr Brett Nelson Seath as a secretary on 19 April 2023	View PDF Appointment of Mr Brett Nelson Seath as a secretary on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	AP01	Appointment of Ms Gold Rosemary Mabadeje Miller as a director on 9 August 2023	View PDF Appointment of Ms Gold Rosemary Mabadeje Miller as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	AP01	Appointment of Mr Charles James Beaumont Culling as a director on 12 July 2023	View PDF Appointment of Mr Charles James Beaumont Culling as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Ms Sarah Murphy as a director on 19 April 2023	View PDF Appointment of Ms Sarah Murphy as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	TM01	Termination of appointment of Francesca Abigail Hartley as a director on 14 June 2023	View PDF Termination of appointment of Francesca Abigail Hartley as a director on 14 June 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2024	AP01	Appointment of Mr Anass Fakrouni as a director on 6 September 2023	View PDF Appointment of Mr Anass Fakrouni as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Feb 2023	CH01	Director's details changed for Mrs Joanna Ellis on 11 May 2022	View PDF Director's details changed for Mrs Joanna Ellis on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AP01	Appointment of Mrs Joanna Ellis as a director on 11 May 2022	View PDF Appointment of Mrs Joanna Ellis as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AP01	Appointment of Miss Francesca Abigail Hartley as a director on 16 September 2022	View PDF Appointment of Miss Francesca Abigail Hartley as a director on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	TM01	Termination of appointment of Andrew James Bartlett as a director on 16 September 2022	View PDF Termination of appointment of Andrew James Bartlett as a director on 16 September 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Mar 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Mar 2021	AP01	Appointment of Mrs Rachel Louise Hunda as a director on 17 February 2021	View PDF Appointment of Mrs Rachel Louise Hunda as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	TM01	Termination of appointment of Kuldip Kaur Walters as a director on 1 December 2020	View PDF Termination of appointment of Kuldip Kaur Walters as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2021	TM01	Termination of appointment of Tracey Anne Ferreira as a director on 1 December 2020	View PDF Termination of appointment of Tracey Anne Ferreira as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2021	TM01	Termination of appointment of Ingrid Margaret Deicke as a director on 1 December 2020	View PDF Termination of appointment of Ingrid Margaret Deicke as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	AP01	Appointment of Mr Sean Sylvester Ian Sibley as a director on 1 October 2020	View PDF Appointment of Mr Sean Sylvester Ian Sibley as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)

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