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Company number 07976822

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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)
02 Apr 2024	AP01	Appointment of Ms Suman Rice as a director on 22 February 2024	View PDF Appointment of Ms Suman Rice as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Mar 2024	AP01	Appointment of Mr Kevin Robert Mceleny as a director on 22 February 2024	View PDF Appointment of Mr Kevin Robert Mceleny as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Mar 2024	TM01	Termination of appointment of Richard Graham Lea as a director on 22 February 2024	View PDF Termination of appointment of Richard Graham Lea as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
30 Mar 2024	TM01	Termination of appointment of Raj Mathur as a director on 22 February 2024	View PDF Termination of appointment of Raj Mathur as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with updates	View PDF Confirmation statement made on 10 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Nov 2023	AA01	Previous accounting period shortened from 30 June 2023 to 30 April 2023	View PDF Previous accounting period shortened from 30 June 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AP03	Appointment of Ms Marta Jansa-Perez as a secretary on 29 March 2023	View PDF Appointment of Ms Marta Jansa-Perez as a secretary on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM02	Termination of appointment of Susan Elcock as a secretary on 29 March 2023	View PDF Termination of appointment of Susan Elcock as a secretary on 29 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with updates	View PDF Confirmation statement made on 10 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	PSC04	Change of details for Dr Jackson Kirkmann-Brown as a person with significant control on 29 September 2022	View PDF Change of details for Dr Jackson Kirkmann-Brown as a person with significant control on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	CH01	Director's details changed for Dr Jackson Kirkmann-Brown on 29 September 2022	View PDF Director's details changed for Dr Jackson Kirkmann-Brown on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	PSC01	Notification of Jackson Kirkmann-Brown as a person with significant control on 7 January 2022	View PDF Notification of Jackson Kirkmann-Brown as a person with significant control on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	PSC01	Notification of Raj Mathur as a person with significant control on 29 January 2021	View PDF Notification of Raj Mathur as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	PSC07	Cessation of Jonathan William Alexander Taylor as a person with significant control on 7 January 2022	View PDF Cessation of Jonathan William Alexander Taylor as a person with significant control on 7 January 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	PSC07	Cessation of Susan Melanie Avery as a person with significant control on 29 January 2021	View PDF Cessation of Susan Melanie Avery as a person with significant control on 29 January 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2022	AP01	Appointment of Mr Jackson Kirkmann-Brown as a director on 7 January 2022	View PDF Appointment of Mr Jackson Kirkmann-Brown as a director on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	TM01	Termination of appointment of Jason Lewis Kasraie as a director on 7 January 2022	View PDF Termination of appointment of Jason Lewis Kasraie as a director on 7 January 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with updates	View PDF Confirmation statement made on 10 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 May 2021	AP01	Appointment of Mr Bruce Daniel Murphy as a director on 9 January 2021	View PDF Appointment of Mr Bruce Daniel Murphy as a director on 9 January 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	AP03	Appointment of Miss Susan Elcock as a secretary on 31 March 2021	View PDF Appointment of Miss Susan Elcock as a secretary on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	TM02	Termination of appointment of Simon Hector Clive Whitfield as a secretary on 31 March 2021	View PDF Termination of appointment of Simon Hector Clive Whitfield as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)

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