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Company number 09548602

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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)
12 Aug 2024	AP01	Appointment of Mr David Niblock as a director on 30 July 2024	View PDF Appointment of Mr David Niblock as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	AP01	Appointment of Mr Timothy Cocking as a director on 19 July 2024	View PDF Appointment of Mr Timothy Cocking as a director on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	TM01	Termination of appointment of David Bagheri as a director on 19 July 2024	View PDF Termination of appointment of David Bagheri as a director on 19 July 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Feb 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	AP01	Appointment of Mr Del Manning as a director on 26 June 2020	View PDF Appointment of Mr Del Manning as a director on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	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 - 2 pages (2 pages)
16 Jun 2020	AP01	Appointment of Mr Jon Norman as a director on 5 June 2020	View PDF Appointment of Mr Jon Norman as a director on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	TM01	Termination of appointment of Delfin Posada as a director on 29 May 2020	View PDF Termination of appointment of Delfin Posada as a director on 29 May 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	AD01	Registered office address changed from C/O Posada & Co Solicitors Griffin Gate 135 Lower Richmond Road Putney London SW15 1EZ to 4 Mason Road Norwich NR6 6RF on 16 June 2020	View PDF Registered office address changed from C/O Posada & Co Solicitors Griffin Gate 135 Lower Richmond Road Putney London SW15 1EZ to 4 Mason Road Norwich NR6 6RF on 16 June 2020 - link opens in a new window - 1 page (1 page)
07 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Feb 2020	CH01	Director's details changed for Jonathan Mark Simpson on 13 February 2020	View PDF Director's details changed for Jonathan Mark Simpson on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	View PDF Confirmation statement made on 13 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	TM01	Termination of appointment of Kris Alex Mikkelson as a director on 24 January 2020	View PDF Termination of appointment of Kris Alex Mikkelson as a director on 24 January 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	View PDF Confirmation statement made on 13 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	View PDF Confirmation statement made on 13 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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