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Company number 00405180

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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)
06 Jan 2025	AP03	Appointment of Mrs Fiona Louise Norcross as a secretary on 1 January 2025	View PDF Appointment of Mrs Fiona Louise Norcross as a secretary on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	TM02	Termination of appointment of David Kim Parry as a secretary on 31 December 2024	View PDF Termination of appointment of David Kim Parry as a secretary on 31 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	AP01	Appointment of Ms Frances Claire Ashley as a director on 19 November 2024	View PDF Appointment of Ms Frances Claire Ashley as a director on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	AP01	Appointment of Ms Pavane Kaur Mann as a director on 24 April 2024	View PDF Appointment of Ms Pavane Kaur Mann as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	TM01	Termination of appointment of Robert James Anderson as a director on 24 April 2024	View PDF Termination of appointment of Robert James Anderson as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	TM01	Termination of appointment of Charles Edward Laurence Philipps as a director on 12 December 2023	View PDF Termination of appointment of Charles Edward Laurence Philipps as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AP01	Appointment of Mr Jonathan Wayne Lewis as a director on 12 December 2023	View PDF Appointment of Mr Jonathan Wayne Lewis as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	TM01	Termination of appointment of Mary Margaret Thomson as a director on 1 June 2023	View PDF Termination of appointment of Mary Margaret Thomson as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
23 Jun 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 - 6 pages (6 pages)
22 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jun 2021	TM01	Termination of appointment of Pamela Louise Makin as a director on 21 June 2021	View PDF Termination of appointment of Pamela Louise Makin as a director on 21 June 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	View PDF Confirmation statement made on 18 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	TM01	Termination of appointment of Andrew Albert Christian Prince Andrew the Duke of York Kg Kcvo Adc as a director on 26 November 2019	View PDF Termination of appointment of Andrew Albert Christian Prince Andrew the Duke of York Kg Kcvo Adc as a director on 26 November 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2019	CH01	Director's details changed for Hrh Andrew Albert Christian Prince Andrew the Duke of York Kg Kcvo Adc on 30 October 2019	View PDF Director's details changed for Hrh Andrew Albert Christian Prince Andrew the Duke of York Kg Kcvo Adc on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	CH01	Director's details changed for Mary Margaret Thomson on 30 October 2019	View PDF Director's details changed for Mary Margaret Thomson on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	CH01	Director's details changed for Mr Charles Edward Laurence Philipps on 30 October 2019	View PDF Director's details changed for Mr Charles Edward Laurence Philipps on 30 October 2019 - link opens in a new window - 2 pages (2 pages)

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