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Company number 07490078

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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)
08 Oct 2024	TM01	Termination of appointment of Vicki Hanson as a director on 25 September 2024	View PDF Termination of appointment of Vicki Hanson as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
15 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2023	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 - 7 pages (7 pages)
17 Oct 2023	TM01	Termination of appointment of Donald Macpherson as a director on 20 July 2023	View PDF Termination of appointment of Donald Macpherson as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	CH01	Director's details changed for Ms Ernestien Jenesma on 23 July 2020	View PDF Director's details changed for Ms Ernestien Jenesma on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	CH01	Director's details changed for Mr Tomas Pico Chang on 14 July 2022	View PDF Director's details changed for Mr Tomas Pico Chang on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	CH01	Director's details changed for Mr Rupert James Markland on 12 January 2023	View PDF Director's details changed for Mr Rupert James Markland on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	CH01	Director's details changed for Ms Ernestien Jenesma on 12 January 2023	View PDF Director's details changed for Ms Ernestien Jenesma on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
06 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 - 7 pages (7 pages)
09 Aug 2022	AP01	Appointment of Mr Tomas Pico Chang as a director on 14 July 2022	View PDF Appointment of Mr Tomas Pico Chang as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AP01	Appointment of Ms Smriti Rana as a director on 13 October 2021	View PDF Appointment of Ms Smriti Rana as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AP01	Appointment of Ms Jane Charlotte Waterman as a director on 13 October 2021	View PDF Appointment of Ms Jane Charlotte Waterman as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 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 - 7 pages (7 pages)
08 Nov 2021	TM01	Termination of appointment of Kathryn Anne Leafe as a director on 13 October 2021	View PDF Termination of appointment of Kathryn Anne Leafe as a director on 13 October 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	TM01	Termination of appointment of Alison Holcomb as a director on 13 October 2021	View PDF Termination of appointment of Alison Holcomb as a director on 13 October 2021 - link opens in a new window - 1 page (1 page)
10 Mar 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 - 9 pages (9 pages) Download iXBRL
12 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	TM01	Termination of appointment of Valentin Simionov as a director on 23 July 2020	View PDF Termination of appointment of Valentin Simionov as a director on 23 July 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	TM01	Termination of appointment of Julita Tannuri Lemgruber as a director on 23 July 2020	View PDF Termination of appointment of Julita Tannuri Lemgruber as a director on 23 July 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	AP01	Appointment of Ms Ernestien Jenesma as a director on 23 July 2020	View PDF Appointment of Ms Ernestien Jenesma as a director on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	View PDF Confirmation statement made on 12 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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