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Company number 04865179

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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)
19 Apr 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Oct 2023	PSC01	Notification of Natasha Louiza Mellins-Cohen as a person with significant control on 30 September 2023	View PDF Notification of Natasha Louiza Mellins-Cohen as a person with significant control on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	PSC07	Cessation of Lorraine Estelle Abraham as a person with significant control on 30 September 2023	View PDF Cessation of Lorraine Estelle Abraham as a person with significant control on 30 September 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	View PDF Confirmation statement made on 13 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 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 - 3 pages (3 pages) Download iXBRL
19 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AP01	Appointment of Mr Richard Gallagher as a director on 27 April 2022	View PDF Appointment of Mr Richard Gallagher as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	TM01	Termination of appointment of Elisabeth Marguerite Ling as a director on 27 April 2022	View PDF Termination of appointment of Elisabeth Marguerite Ling as a director on 27 April 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	TM01	Termination of appointment of Heather Ruland Staines as a director on 27 April 2022	View PDF Termination of appointment of Heather Ruland Staines as a director on 27 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	AP03	Appointment of Natasha Louiza Mellins-Cohen as a secretary on 11 April 2022	View PDF Appointment of Natasha Louiza Mellins-Cohen as a secretary on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	TM02	Termination of appointment of Lorraine Estelle Abraham as a secretary on 31 March 2022	View PDF Termination of appointment of Lorraine Estelle Abraham as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
14 Feb 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 - 3 pages (3 pages) Download iXBRL
13 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	TM01	Termination of appointment of Oliver Paul Pesch as a director on 19 May 2021	View PDF Termination of appointment of Oliver Paul Pesch as a director on 19 May 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AP01	Appointment of Mr John Mcdonald as a director on 19 May 2021	View PDF Appointment of Mr John Mcdonald as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 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 - 3 pages (3 pages) Download iXBRL
13 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	View PDF Confirmation statement made on 13 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AP01	Appointment of Mrs Irene Barbers as a director on 28 May 2020	View PDF Appointment of Mrs Irene Barbers as a director on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	AP01	Appointment of Ms Heather Loehr as a director on 28 May 2020	View PDF Appointment of Ms Heather Loehr as a director on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	TM01	Termination of appointment of Graham Ross Macintyre as a director on 28 May 2020	View PDF Termination of appointment of Graham Ross Macintyre as a director on 28 May 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	TM01	Termination of appointment of Enrique Juan Gonzales as a director on 28 May 2020	View PDF Termination of appointment of Enrique Juan Gonzales as a director on 28 May 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	AP01	Appointment of Ms Joanne Lambert as a director on 28 June 2020	View PDF Appointment of Ms Joanne Lambert as a director on 28 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	TM01	Termination of appointment of Lorraine Estelle Abraham as a director on 28 May 2020	View PDF Termination of appointment of Lorraine Estelle Abraham as a director on 28 May 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	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 - 3 pages (3 pages)
29 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)

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