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Company number 05758108

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AP01	Appointment of Mr David James Trowbridge as a director on 27 February 2024	View PDF Appointment of Mr David James Trowbridge as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages)
28 Mar 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
22 Aug 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	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)
19 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
07 Apr 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	TM01	Termination of appointment of Alice Bayly as a director on 1 October 2021	View PDF Termination of appointment of Alice Bayly as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
14 Aug 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
12 Jul 2021	MR04	Satisfaction of charge 057581080001 in full	View PDF Satisfaction of charge 057581080001 in full - link opens in a new window - 1 page (1 page)
06 Jul 2021	MR05	All of the property or undertaking has been released from charge 057581080001	View PDF All of the property or undertaking has been released from charge 057581080001 - link opens in a new window - 1 page (1 page)
22 Jun 2021	MR01	Registration of charge 057581080004, created on 21 June 2021	View PDF Registration of charge 057581080004, created on 21 June 2021 - link opens in a new window - 30 pages (30 pages)
16 Jun 2021	AP01	Appointment of Ms Julia Przetakiewicz as a director on 4 June 2021	View PDF Appointment of Ms Julia Przetakiewicz as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	AP01	Appointment of Ms Patience Akomah Siaw as a director on 4 June 2021	View PDF Appointment of Ms Patience Akomah Siaw as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	MR04	Satisfaction of charge 057581080002 in full	View PDF Satisfaction of charge 057581080002 in full - link opens in a new window - 1 page (1 page)
07 May 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	View PDF Confirmation statement made on 27 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	TM01	Termination of appointment of Christian Morgenstern as a director on 15 March 2021	View PDF Termination of appointment of Christian Morgenstern as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	MR01	Registration of charge 057581080003, created on 22 January 2021	View PDF Registration of charge 057581080003, created on 22 January 2021 - link opens in a new window - 66 pages (66 pages)
02 Feb 2021	TM01	Termination of appointment of Sara Claire Morgenstern as a director on 27 January 2021	View PDF Termination of appointment of Sara Claire Morgenstern as a director on 27 January 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages)
18 Nov 2020	MR01	Registration of charge 057581080002, created on 3 November 2020	View PDF Registration of charge 057581080002, created on 3 November 2020 - link opens in a new window - 11 pages (11 pages)
11 Nov 2020	AP01	Appointment of Mrs Alice Bayly as a director on 25 October 2020	View PDF Appointment of Mrs Alice Bayly as a director on 25 October 2020 - link opens in a new window - 2 pages (2 pages)
10 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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