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Company number 05288512

Date	Type	Description	View / Download
21 Dec 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	(3 pages)
13 Nov 2023	AA	Micro company accounts made up to 31 March 2023	(3 pages) Download iXBRL
01 May 2023	AP01	Appointment of Mr James Scott Cowper as a director on 20 April 2023	(2 pages)
01 May 2023	TM01	Termination of appointment of David Shenkin as a director on 20 April 2023	(1 page)
18 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	(3 pages)
27 Oct 2022	AA	Micro company accounts made up to 31 March 2022	(3 pages) Download iXBRL
13 Oct 2022	TM01	Termination of appointment of Geoffrey William Steward as a director on 31 March 2022	(1 page)
13 Oct 2022	TM01	Termination of appointment of Robert George Lewis-Basson as a director on 31 March 2022	(1 page)
24 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with updates	(4 pages)
20 Oct 2021	AA	Micro company accounts made up to 31 March 2021	(9 pages) Download iXBRL
17 Dec 2020	TM01	Termination of appointment of Philip Allen Stanyer as a director on 16 December 2020	(1 page)
17 Dec 2020	TM02	Termination of appointment of Philip Allen Stanyer as a secretary on 16 December 2020	(1 page)
30 Nov 2020	AD01	Registered office address changed from 4 the Old School Close Tideswell Buxton Derbyshire SK17 8NG to 12 Brackendale Road Camberley GU15 2JN on 30 November 2020	(1 page)
16 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	(3 pages)
09 Jun 2020	AA	Micro company accounts made up to 31 March 2020	(9 pages) Download iXBRL
16 Apr 2020	AP01	Appointment of Mr Richard Olsen as a director on 15 April 2020	(2 pages)
17 Jan 2020	AP01	Appointment of Mr Elliot Stephen Harris as a director on 15 January 2020	(2 pages)
16 Jan 2020	AP01	Appointment of Mr Vikram Kamerkar as a director on 15 January 2020	(2 pages)
16 Jan 2020	AP01	Appointment of Mr Neil James Grime as a director on 15 January 2020	(2 pages)
16 Jan 2020	AP01	Appointment of Mr Peter Christopher Smith as a director on 15 January 2020	(2 pages)
18 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
18 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	(3 pages)
31 Oct 2019	CH01	Director's details changed for Mr Robert George Lewis-Basson on 31 October 2019	(2 pages)
16 May 2019	AA	Micro company accounts made up to 31 March 2019	(2 pages) Download iXBRL
16 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	(3 pages)