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Company number 01683912

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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)
10 Jun 2025	AP01	Appointment of Mr Jose Avina as a director on 10 June 2025	View PDF Appointment of Mr Jose Avina as a director on 10 June 2025 - link opens in a new window - 2 pages (2 pages)
10 Jun 2025	TM01	Termination of appointment of Brigit Rathouse as a director on 10 June 2025	View PDF Termination of appointment of Brigit Rathouse as a director on 10 June 2025 - link opens in a new window - 1 page (1 page)
09 Jun 2025	CS01	Confirmation statement made on 28 May 2025 with no updates	View PDF Confirmation statement made on 28 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 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 - 2 pages (2 pages)
31 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
01 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 63 pages (63 pages)
06 Jun 2024	CS01	Confirmation statement made on 28 May 2024 with no updates	View PDF Confirmation statement made on 28 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 58 pages (58 pages)
13 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 58 pages (58 pages)
06 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
06 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
05 Jul 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 60 pages (60 pages)
14 Jul 2021	AP01	Appointment of Hetal Shah as a director on 1 July 2021	View PDF Appointment of Hetal Shah as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	TM01	Termination of appointment of Tristan Oarton as a director on 1 July 2021	View PDF Termination of appointment of Tristan Oarton as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Group of companies' accounts made up to 28 December 2019	View PDF Group of companies' accounts made up to 28 December 2019 - link opens in a new window - 51 pages (51 pages)
03 Sep 2020	AA01	Current accounting period extended from 26 December 2020 to 31 December 2020	View PDF Current accounting period extended from 26 December 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	RP04AP01	Second filing for the appointment of Brigit Rathouse as a director	View PDF Second filing for the appointment of Brigit Rathouse as a director - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	AP01	Appointment of Brigit Rathouse as a director on 15 June 2020 ANNOTATION Clarification a second filed AP01 was registered on 10/07/2020	View PDF Appointment of Brigit Rathouse as a director on 15 June 2020 ANNOTATION Clarification a second filed AP01 was registered on 10/07/2020 - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	View PDF Confirmation statement made on 28 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	AA01	Current accounting period shortened from 28 December 2020 to 26 December 2020	View PDF Current accounting period shortened from 28 December 2020 to 26 December 2020 - link opens in a new window - 1 page (1 page)
06 Dec 2019	TM01	Termination of appointment of Mark Badagliacca as a director on 14 November 2019	View PDF Termination of appointment of Mark Badagliacca as a director on 14 November 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	AA	Group of companies' accounts made up to 29 December 2018	View PDF Group of companies' accounts made up to 29 December 2018 - link opens in a new window - 48 pages (48 pages)

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