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Company number 08466743

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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)
27 Aug 2024	MR01	Registration of charge 084667430001, created on 19 August 2024	View PDF Registration of charge 084667430001, created on 19 August 2024 - link opens in a new window - 18 pages (18 pages)
27 Aug 2024	MR01	Registration of charge 084667430002, created on 19 August 2024	View PDF Registration of charge 084667430002, created on 19 August 2024 - link opens in a new window - 27 pages (27 pages)
22 May 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 37 pages (37 pages)
28 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 40 pages (40 pages)
09 Jun 2022	TM01	Termination of appointment of Lindsey Marie Wishart as a director on 25 May 2022	View PDF Termination of appointment of Lindsey Marie Wishart as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AP01	Appointment of Mr Jeffery Lensin Loo as a director on 4 February 2022	View PDF Appointment of Mr Jeffery Lensin Loo as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	AP01	Appointment of Ms Claire Barton as a director on 4 February 2022	View PDF Appointment of Ms Claire Barton as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	TM01	Termination of appointment of Rami Mofak Bibi as a director on 4 February 2022	View PDF Termination of appointment of Rami Mofak Bibi as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 39 pages (39 pages)
26 Apr 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 31 pages (31 pages)
04 Jun 2020	TM02	Termination of appointment of David Paul Lynas as a secretary on 27 May 2020	View PDF Termination of appointment of David Paul Lynas as a secretary on 27 May 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	AP03	Appointment of Mr Michael Paul Rutherford as a secretary on 27 May 2020	View PDF Appointment of Mr Michael Paul Rutherford as a secretary on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	View PDF Confirmation statement made on 28 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AP01	Appointment of Mr Rami Mofak Bibi as a director on 26 February 2020	View PDF Appointment of Mr Rami Mofak Bibi as a director on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	AP01	Appointment of Mr Dylan Andrew Kerr as a director on 26 February 2020	View PDF Appointment of Mr Dylan Andrew Kerr as a director on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	TM01	Termination of appointment of Zelda Maxine Peters as a director on 19 January 2020	View PDF Termination of appointment of Zelda Maxine Peters as a director on 19 January 2020 - link opens in a new window - 1 page (1 page)
27 Dec 2019	TM01	Termination of appointment of Craig Ian Brown as a director on 21 December 2019	View PDF Termination of appointment of Craig Ian Brown as a director on 21 December 2019 - link opens in a new window - 1 page (1 page)
27 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 32 pages (32 pages)
04 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	View PDF Confirmation statement made on 28 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 29 pages (29 pages)
08 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)

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