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Company number 07404833

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Company Results (links open in a new window)
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)
24 Apr 2026 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 22 pages (22 pages)
18 Apr 2026 CS01 Confirmation statement made on 2 April 2026 with no updates
View PDF Confirmation statement made on 2 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2026 TM01 Termination of appointment of Rachel Mcmanus as a director on 4 April 2026
View PDF Termination of appointment of Rachel Mcmanus as a director on 4 April 2026 - link opens in a new window - 1 page (1 page)
06 Aug 2025 AP01 Appointment of Mr Temitope Oluwaseun Dele-Akinyan as a director on 31 July 2025
View PDF Appointment of Mr Temitope Oluwaseun Dele-Akinyan as a director on 31 July 2025 - link opens in a new window - 2 pages (2 pages)
06 Aug 2025 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Aug 2025 PSC07 Cessation of Katherine Emma Mardles as a person with significant control on 6 August 2025
View PDF Cessation of Katherine Emma Mardles as a person with significant control on 6 August 2025 - link opens in a new window - 1 page (1 page)
02 Apr 2025 CS01 Confirmation statement made on 2 April 2025 with no updates
View PDF Confirmation statement made on 2 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2025 AP01 Appointment of Mrs Lucy Weaver as a director on 5 March 2025
View PDF Appointment of Mrs Lucy Weaver as a director on 5 March 2025 - link opens in a new window - 2 pages (2 pages)
10 Mar 2025 AP01 Appointment of Mrs Laura Beaumont as a director on 5 March 2025
View PDF Appointment of Mrs Laura Beaumont as a director on 5 March 2025 - link opens in a new window - 2 pages (2 pages)
10 Mar 2025 AP01 Appointment of Ms Ashley Gray as a director on 5 March 2025
View PDF Appointment of Ms Ashley Gray as a director on 5 March 2025 - link opens in a new window - 2 pages (2 pages)
10 Mar 2025 AP01 Appointment of Mrs Elizabeth Cassidy as a director on 5 March 2025
View PDF Appointment of Mrs Elizabeth Cassidy as a director on 5 March 2025 - link opens in a new window - 2 pages (2 pages)
10 Mar 2025 AP01 Appointment of Mr Chun Yin Wong as a director on 23 October 2024
View PDF Appointment of Mr Chun Yin Wong as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024 AA Micro company accounts made up to 31 March 2024
View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages)
11 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024 TM01 Termination of appointment of Michael Moore as a director on 10 April 2024
View PDF Termination of appointment of Michael Moore as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023 AA Micro company accounts made up to 31 March 2023
View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
26 Oct 2023 TM01 Termination of appointment of Laura Stewart as a director on 26 October 2023
View PDF Termination of appointment of Laura Stewart as a director on 26 October 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023 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 - 2 pages (2 pages)
16 Mar 2023 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Dec 2022 AP01 Appointment of Mr Michael Moore as a director on 29 November 2022
View PDF Appointment of Mr Michael Moore as a director on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022 AA Micro company accounts made up to 31 March 2022
View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
16 Nov 2022 AP01 Appointment of Ms Rachel Mcmanus as a director on 15 November 2022
View PDF Appointment of Ms Rachel Mcmanus as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022 TM01 Termination of appointment of Jennifer Thomas as a director on 15 November 2022
View PDF Termination of appointment of Jennifer Thomas as a director on 15 November 2022 - link opens in a new window - 1 page (1 page)