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Company Documents

DateDescription
30/09/2530 September 2025 NewResolutions

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25/09/2525 September 2025 NewMicro company accounts made up to 2025-01-31

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08/09/258 September 2025 NewMemorandum and Articles of Association

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27/08/2527 August 2025 NewStatement of company's objects

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20/05/2520 May 2025 Director's details changed for Ms Sophie Warner-Housego on 2025-05-09

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04/02/254 February 2025 Confirmation statement made on 2025-01-26 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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10/12/2410 December 2024 Appointment of Ms Sophie Warner-Housego as a director on 2024-12-01

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24/10/2424 October 2024 Micro company accounts made up to 2024-01-31

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09/02/249 February 2024 Confirmation statement made on 2024-01-26 with no updates

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08/02/248 February 2024 Micro company accounts made up to 2023-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/12/2319 December 2023 Termination of appointment of Barry Howard Morris as a director on 2023-12-19

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06/02/236 February 2023 Confirmation statement made on 2023-01-26 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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14/12/2214 December 2022 Appointment of Mr Amit Jain as a director on 2022-12-06

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13/10/2213 October 2022 Micro company accounts made up to 2022-01-31

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08/02/228 February 2022 Confirmation statement made on 2022-01-26 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/07/217 July 2021 Certificate of change of name

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15/06/2115 June 2021 ALTER ARTICLES 21/04/2021

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15/06/2115 June 2021 Memorandum and Articles of Association

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15/06/2115 June 2021 ARTICLES OF ASSOCIATION

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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31/03/2131 March 2021 DIRECTOR APPOINTED MR BARRY HOWARD MORRIS

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23/03/2123 March 2021 DIRECTOR APPOINTED MRS GEORGINA LOUISE FROST

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19/03/2119 March 2021 PSC'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER FROST / 19/03/2021

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19/03/2119 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER FROST / 19/03/2021

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27/01/2127 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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