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Company number 11473694

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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)
13 Jan 2025	PSC07	Cessation of Maria Villablanca as a person with significant control on 1 January 2025	View PDF Cessation of Maria Villablanca as a person with significant control on 1 January 2025 - link opens in a new window - 1 page (1 page)
13 Jan 2025	PSC01	Notification of Andrew John Brown as a person with significant control on 1 January 2025	View PDF Notification of Andrew John Brown as a person with significant control on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	CS01	Confirmation statement made on 13 January 2025 with updates	View PDF Confirmation statement made on 13 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2024	PSC07	Cessation of Andrew John Brown as a person with significant control on 14 May 2024	View PDF Cessation of Andrew John Brown as a person with significant control on 14 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	PSC01	Notification of Maria Villablanca as a person with significant control on 14 May 2024	View PDF Notification of Maria Villablanca as a person with significant control on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	CS01	Confirmation statement made on 23 May 2024 with updates	View PDF Confirmation statement made on 23 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with updates	View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	AP01	Appointment of Ms Maria Paz Villablanca as a director on 19 March 2024	View PDF Appointment of Ms Maria Paz Villablanca as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with updates	View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2024	TM01	Termination of appointment of Maria Paz Villablanca as a director on 15 February 2024	View PDF Termination of appointment of Maria Paz Villablanca as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2023	MR01	Registration of charge 114736940001, created on 11 September 2023	View PDF Registration of charge 114736940001, created on 11 September 2023 - link opens in a new window - 19 pages (19 pages)
16 Aug 2023	PSC01	Notification of Andrew John Brown as a person with significant control on 16 August 2023	View PDF Notification of Andrew John Brown as a person with significant control on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	PSC09	Withdrawal of a person with significant control statement on 16 August 2023	View PDF Withdrawal of a person with significant control statement on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Mar 2022	CH01	Director's details changed for Ms Maria Villablanca on 30 March 2022	View PDF Director's details changed for Ms Maria Villablanca on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AP01	Appointment of Ms Maria Villablanca as a director on 16 March 2022	View PDF Appointment of Ms Maria Villablanca as a director on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with updates	View PDF Confirmation statement made on 9 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2021	TM01	Termination of appointment of Desmond Lee Anderson as a director on 30 June 2021	View PDF Termination of appointment of Desmond Lee Anderson as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	TM01	Termination of appointment of Maria Villablanca as a director on 27 June 2021	View PDF Termination of appointment of Maria Villablanca as a director on 27 June 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with updates	View PDF Confirmation statement made on 7 July 2021 with updates - link opens in a new window - 4 pages (4 pages)

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