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Company number 09943142

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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)
31 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages)
09 Oct 2024	AP01	Appointment of Ms Charu Kashyap as a director on 9 October 2024	View PDF Appointment of Ms Charu Kashyap as a director on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	TM01	Termination of appointment of Adrian Patrick John Hilderly as a director on 14 June 2024	View PDF Termination of appointment of Adrian Patrick John Hilderly as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	AP01	Appointment of Mr Samuel James Demuth as a director on 13 May 2024	View PDF Appointment of Mr Samuel James Demuth as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages)
09 Nov 2023	TM01	Termination of appointment of Paul Boorman as a director on 1 November 2023	View PDF Termination of appointment of Paul Boorman as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages)
22 Mar 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages)
06 Apr 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages)
23 Jun 2020	AP01	Appointment of Mr Robert Baker as a director on 23 June 2020	View PDF Appointment of Mr Robert Baker as a director on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	AP01	Appointment of Mr. Paul Boorman as a director on 4 May 2020	View PDF Appointment of Mr. Paul Boorman as a director on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	AP01	Appointment of Mr. Colin Clarkson-Short as a director on 4 May 2020	View PDF Appointment of Mr. Colin Clarkson-Short as a director on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	AP01	Appointment of Mr. Adrian Patrick John Hilderly as a director on 4 May 2020	View PDF Appointment of Mr. Adrian Patrick John Hilderly as a director on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	AP01	Appointment of Ms Deblina Chakrabarty as a director on 3 March 2020	View PDF Appointment of Ms Deblina Chakrabarty as a director on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 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 - 27 pages (27 pages)
03 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages)
31 Jan 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 7 pages (7 pages)
29 Oct 2018	TM01	Termination of appointment of Jonathan Peter Reginald White as a director on 29 October 2018	View PDF Termination of appointment of Jonathan Peter Reginald White as a director on 29 October 2018 - link opens in a new window - 1 page (1 page)
24 Jul 2018	TM01	Termination of appointment of Andrew Paul Boucher as a director on 12 July 2018	View PDF Termination of appointment of Andrew Paul Boucher as a director on 12 July 2018 - link opens in a new window - 1 page (1 page)

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