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Company number 09764226

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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)
29 Jan 2025	TM01	Termination of appointment of Konstantinos Evangelidis as a director on 31 December 2024	View PDF Termination of appointment of Konstantinos Evangelidis as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	TM01	Termination of appointment of Chris Griffin as a director on 25 November 2024	View PDF Termination of appointment of Chris Griffin as a director on 25 November 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with no updates	View PDF Confirmation statement made on 4 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 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 - 3 pages (3 pages) Download iXBRL
05 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 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 - 3 pages (3 pages) Download iXBRL
05 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 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
07 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	AP01	Appointment of Mr Konstantinos Evangelidis as a director on 8 August 2021	View PDF Appointment of Mr Konstantinos Evangelidis as a director on 8 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AP01	Appointment of Ms Katherine Lowe as a director on 8 August 2021	View PDF Appointment of Ms Katherine Lowe as a director on 8 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 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
21 Oct 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 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
06 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	View PDF Confirmation statement made on 4 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 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 - 7 pages (7 pages)
26 Jun 2019	TM01	Termination of appointment of Alex Korda as a director on 19 June 2019	View PDF Termination of appointment of Alex Korda as a director on 19 June 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
14 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Change of company name/company ceased to be a COMMUNITY INTEREST COMPANY 06/03/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Change of company name/company ceased to be a COMMUNITY INTEREST COMPANY 06/03/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 Apr 2019	CH01	Director's details changed for Angelique Vivienne Schmitt on 9 April 2019	View PDF Director's details changed for Angelique Vivienne Schmitt on 9 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	CH01	Director's details changed for Angelique Vivienne Schmitt on 9 April 2019	View PDF Director's details changed for Angelique Vivienne Schmitt on 9 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	CH01	Director's details changed for Angelique Vivienne Schmitt on 9 April 2019	View PDF Director's details changed for Angelique Vivienne Schmitt on 9 April 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	CH01	Director's details changed for Mr. Kenneth Richard Andre Ibbett on 8 March 2019	View PDF Director's details changed for Mr. Kenneth Richard Andre Ibbett on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-03-06 - link opens in a new window - 25 pages (25 pages)
21 Mar 2019	CICCON	Change of name

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