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Company number 12361286

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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)
17 Sep 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AA	Micro company accounts made up to 31 May 2024	View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jun 2024	AA01	Previous accounting period extended from 31 December 2023 to 31 May 2024	View PDF Previous accounting period extended from 31 December 2023 to 31 May 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jan 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	PSC07	Cessation of Sunil Thomas Chacko as a person with significant control on 2 September 2020	View PDF Cessation of Sunil Thomas Chacko as a person with significant control on 2 September 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2022	PSC07	Cessation of Thomas Bowman Bradley as a person with significant control on 2 September 2020	View PDF Cessation of Thomas Bowman Bradley as a person with significant control on 2 September 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Feb 2021	AP01	Appointment of Mr Mike Fairburn as a director on 25 February 2021	View PDF Appointment of Mr Mike Fairburn as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
28 Feb 2021	AP01	Appointment of Mr Stephen Michael Rutland as a director on 25 February 2021	View PDF Appointment of Mr Stephen Michael Rutland as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2020	AP01	Appointment of Ms Moira Shaftoe as a director on 26 November 2020	View PDF Appointment of Ms Moira Shaftoe as a director on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	AP01	Appointment of Ms Ann Marshall as a director on 2 September 2020	View PDF Appointment of Ms Ann Marshall as a director on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	CH01	Director's details changed for Mr Andrew Stevenson on 7 September 2020	View PDF Director's details changed for Mr Andrew Stevenson on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	CH01	Director's details changed for Mr Antony Platten on 7 September 2020	View PDF Director's details changed for Mr Antony Platten on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	AP01	Appointment of Mr Andrew Stevenson as a director on 2 September 2020	View PDF Appointment of Mr Andrew Stevenson as a director on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	AP01	Appointment of Mr Antony Platten as a director on 2 August 2020	View PDF Appointment of Mr Antony Platten as a director on 2 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 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 - 1 page (1 page)
21 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)

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