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Company number 06604104

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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)
13 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Jul 2023	AP01	Appointment of Mr Mark Seekings as a director on 22 May 2023	View PDF Appointment of Mr Mark Seekings as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AP01	Appointment of Mr Ajay Kumar Shah as a director on 22 May 2023	View PDF Appointment of Mr Ajay Kumar Shah as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	TM01	Termination of appointment of Christopher David Aylward as a director on 22 May 2023	View PDF Termination of appointment of Christopher David Aylward as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
08 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)
11 Jan 2023	TM01	Termination of appointment of Ewald Gustav Fischardt as a director on 11 October 2022	View PDF Termination of appointment of Ewald Gustav Fischardt as a director on 11 October 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
24 Jun 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)
26 Nov 2021	AA01	Current accounting period extended from 22 January 2022 to 31 March 2022	View PDF Current accounting period extended from 22 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2021	TM01	Termination of appointment of Emma Jane Barnes as a director on 10 September 2021	View PDF Termination of appointment of Emma Jane Barnes as a director on 10 September 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	AA	Total exemption full accounts made up to 22 January 2021	View PDF Total exemption full accounts made up to 22 January 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Aug 2021	AA01	Previous accounting period shortened from 31 March 2021 to 22 January 2021	View PDF Previous accounting period shortened from 31 March 2021 to 22 January 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with updates	View PDF Confirmation statement made on 28 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2021	AP01	Appointment of Mrs Emma Jane Barnes as a director on 3 June 2021	View PDF Appointment of Mrs Emma Jane Barnes as a director on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	MR04	Satisfaction of charge 066041040003 in full	View PDF Satisfaction of charge 066041040003 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2021	MR01	Registration of charge 066041040004, created on 1 April 2021	View PDF Registration of charge 066041040004, created on 1 April 2021 - link opens in a new window - 53 pages (53 pages)
24 Feb 2021	MR04	Satisfaction of charge 066041040002 in full	View PDF Satisfaction of charge 066041040002 in full - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
09 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Execution, delivery and performance by the company of the documents listed is for th benefit and interests of the company / directors authorised 22/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Execution, delivery and performance by the company of the documents listed is for th benefit and interests of the company / directors authorised 22/01/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Feb 2021	AA01	Current accounting period shortened from 31 May 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 May 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	TM01	Termination of appointment of Shiv Bhagwanji Pabary as a director on 22 January 2021	View PDF Termination of appointment of Shiv Bhagwanji Pabary as a director on 22 January 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	TM01	Termination of appointment of Ammi Pabary as a director on 22 January 2021	View PDF Termination of appointment of Ammi Pabary as a director on 22 January 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	AP01	Appointment of Mr Benjamin Leighton Wild as a director on 22 January 2021	View PDF Appointment of Mr Benjamin Leighton Wild as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AP01	Appointment of Mr Ian Alistair Gordon as a director on 22 January 2021	View PDF Appointment of Mr Ian Alistair Gordon as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AP01	Appointment of Mr Christopher David Aylward as a director on 22 January 2021	View PDF Appointment of Mr Christopher David Aylward as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)

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