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Company number 05976118

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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)
09 Apr 2024	TM01	Termination of appointment of Leslie Janice Macdonald as a director on 12 March 2024	View PDF Termination of appointment of Leslie Janice Macdonald as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AP01	Appointment of Mrs Patricia Jean Dyer as a director on 29 November 2023	View PDF Appointment of Mrs Patricia Jean Dyer as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	TM01	Termination of appointment of Peter Miller as a director on 15 November 2023	View PDF Termination of appointment of Peter Miller as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	TM01	Termination of appointment of John Nelson Walters as a director on 4 October 2023	View PDF Termination of appointment of John Nelson Walters as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	TM01	Termination of appointment of Maxwell Giles Saban as a director on 4 October 2023	View PDF Termination of appointment of Maxwell Giles Saban as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 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) Download iXBRL
12 Sep 2023	AP01	Appointment of Mr Jim Allpass as a director on 15 March 2023	View PDF Appointment of Mr Jim Allpass as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AP01	Appointment of Mr Hugh Baxter as a director on 15 March 2023	View PDF Appointment of Mr Hugh Baxter as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AP01	Appointment of Mr James Eustace as a director on 15 March 2023	View PDF Appointment of Mr James Eustace as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	TM01	Termination of appointment of Keren Otto - Meerschaum as a director on 15 March 2023	View PDF Termination of appointment of Keren Otto - Meerschaum as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Oct 2021	AP01	Appointment of Ms Keren Otto - Meerschaum as a director on 6 October 2021	View PDF Appointment of Ms Keren Otto - Meerschaum as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AP01	Appointment of Mr Maxwell Giles Saban as a director on 19 October 2020	View PDF Appointment of Mr Maxwell Giles Saban as a director on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	TM01	Termination of appointment of Kimberley Neudegg as a director on 28 January 2021	View PDF Termination of appointment of Kimberley Neudegg as a director on 28 January 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Oct 2020	CH01	Director's details changed for Mrs Kimberley Neudegg on 1 September 2020	View PDF Director's details changed for Mrs Kimberley Neudegg on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	CH01	Director's details changed for Miss Kimberley Norris on 31 October 2018	View PDF Director's details changed for Miss Kimberley Norris on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)

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