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Company number 12002337

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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)
16 Jan 2025	TM01	Termination of appointment of Anna Maria Farmer as a director on 16 January 2025	View PDF Termination of appointment of Anna Maria Farmer as a director on 16 January 2025 - link opens in a new window - 1 page (1 page)
30 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
12 Aug 2024	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 - 4 pages (4 pages)
18 Jun 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	TM01	Termination of appointment of Fraser Andrew Hall as a director on 15 April 2024	View PDF Termination of appointment of Fraser Andrew Hall as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
27 Oct 2023	AP01	Appointment of Mr Stewart Boyce as a director on 19 October 2023	View PDF Appointment of Mr Stewart Boyce as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	CH01	Director's details changed for Mr Fraser Andrew Hall on 23 October 2023	View PDF Director's details changed for Mr Fraser Andrew Hall on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	CH01	Director's details changed for Mr Alex Thomas Brooks on 23 October 2023	View PDF Director's details changed for Mr Alex Thomas Brooks on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Jun 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AP01	Appointment of Mrs Julie Bartrum-Lang as a director on 5 June 2023	View PDF Appointment of Mrs Julie Bartrum-Lang as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AP01	Appointment of Mr Rene Silvio Junges as a director on 18 March 2022	View PDF Appointment of Mr Rene Silvio Junges as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Jun 2021	CS01	Confirmation statement made on 16 May 2021 with updates	View PDF Confirmation statement made on 16 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Nov 2020	AA01	Previous accounting period shortened from 31 May 2020 to 30 November 2019	View PDF Previous accounting period shortened from 31 May 2020 to 30 November 2019 - link opens in a new window - 1 page (1 page)
21 Jun 2020	CS01	Confirmation statement made on 16 May 2020 with updates	View PDF Confirmation statement made on 16 May 2020 with updates - link opens in a new window - 6 pages (6 pages)
11 Jul 2019	SH01	Statement of capital following an allotment of shares on 12 June 2019 GBP 2,005	View PDF Statement of capital following an allotment of shares on 12 June 2019 GBP 2,005 - link opens in a new window - 4 pages (4 pages)
11 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
17 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-17 GBP 200	View PDF Incorporation Statement of capital on 2019-05-17 GBP 200 - link opens in a new window - 33 pages (33 pages)

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