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Company number 10654683

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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)
05 Jun 2024	PSC07	Cessation of Marcus Joseph Waine as a person with significant control on 30 May 2024	View PDF Cessation of Marcus Joseph Waine as a person with significant control on 30 May 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	PSC01	Notification of Joram Jacques Fried as a person with significant control on 11 January 2019	View PDF Notification of Joram Jacques Fried as a person with significant control on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	PSC01	Notification of Marcus Joseph Waine as a person with significant control on 11 January 2019	View PDF Notification of Marcus Joseph Waine as a person with significant control on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	PSC01	Notification of Helen Clare Gregory as a person with significant control on 30 May 2024	View PDF Notification of Helen Clare Gregory as a person with significant control on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	PSC09	Withdrawal of a person with significant control statement on 3 June 2024	View PDF Withdrawal of a person with significant control statement on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AP01	Appointment of Mr Matthew James Carter as a director on 21 May 2024	View PDF Appointment of Mr Matthew James Carter as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	TM01	Termination of appointment of Joanna Louise Ford as a director on 21 May 2024	View PDF Termination of appointment of Joanna Louise Ford as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	AAMD	Amended total exemption full accounts made up to 30 June 2023	View PDF Amended total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages)
03 Apr 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 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
10 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AP01	Appointment of Mr Ketan Chandrakant Jadeja as a director on 23 May 2022	View PDF Appointment of Mr Ketan Chandrakant Jadeja as a director on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	TM01	Termination of appointment of Gordon William Ilett as a director on 15 March 2022	View PDF Termination of appointment of Gordon William Ilett as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
18 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 - 3 pages (3 pages) Download iXBRL
11 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Apr 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2019	AA01	Current accounting period extended from 31 March 2019 to 30 June 2019	View PDF Current accounting period extended from 31 March 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	View PDF Confirmation statement made on 5 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	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 - 21 pages (21 pages)
16 Jan 2019	AP01	Appointment of Mrs Joanna Louise Ford as a director on 14 January 2019	View PDF Appointment of Mrs Joanna Louise Ford as a director on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	AP01	Appointment of Mr Gordon William Ilett as a director on 14 January 2019	View PDF Appointment of Mr Gordon William Ilett as a director on 14 January 2019 - link opens in a new window - 2 pages (2 pages)

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