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Company number 07081393

Date	Type	Description	View / Download
10 Mar 2024	TM01	Termination of appointment of Mark Mercury Lucas Kanakis as a director on 28 February 2024	(1 page)
06 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	(11 pages) Download iXBRL
30 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	(3 pages)
30 Oct 2023	AP01	Appointment of Mr Cameron Young as a director on 20 September 2023	(2 pages)
30 Oct 2023	TM01	Termination of appointment of Andrew Malcolm Joseph Needham as a director on 20 September 2023	(1 page)
04 Sep 2023	RP04TM01	Second filing for the termination of Stephen Paul Clarke as a director	(5 pages)
14 Jul 2023	TM01	Termination of appointment of Stephen Paul Clarke as a director on 22 June 2022 ANNOTATION Clarification a second filed TM01 was registered on 04/09/2023.	(2 pages)
14 Jul 2023	AP01	Appointment of Mr Mark Mercury Lucas Kanakis as a director on 3 July 2023	(2 pages)
12 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(10 pages) Download iXBRL
06 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	(3 pages)
17 Aug 2022	TM01	Termination of appointment of John Cahill as a director on 17 August 2022	(1 page)
17 Aug 2022	AP01	Appointment of Mr Andrew Malcolm Joseph Needham as a director on 17 August 2022	(2 pages)
01 Feb 2022	MR04	Satisfaction of charge 070813930003 in full	(1 page)
01 Feb 2022	MR04	Satisfaction of charge 070813930004 in full	(1 page)
30 Nov 2021	AA	Accounts for a small company made up to 31 January 2021	(19 pages)
16 Nov 2021	TM01	Termination of appointment of Michael Alan Smith as a director on 16 November 2021	(1 page)
12 Nov 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	(1 page)
03 Nov 2021	MR01	Registration of charge 070813930005, created on 2 November 2021	(61 pages)
04 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	(3 pages)
26 Feb 2021	MR01	Registration of charge 070813930004, created on 25 February 2021	(50 pages)
05 Nov 2020	MR01	Registration of charge 070813930003, created on 29 October 2020	(13 pages)
28 Oct 2020	MR04	Satisfaction of charge 070813930002 in full	(1 page)
07 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	(3 pages)
06 Oct 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 January 2021	(1 page)
17 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)