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Company number 09365971

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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)
14 Nov 2023	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 - 1 page (1 page)
14 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
13 Nov 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	TM01	Termination of appointment of James Henry George Monteith as a director on 28 September 2023	View PDF Termination of appointment of James Henry George Monteith as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
14 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AP03	Appointment of Karin Parfitt as a secretary on 1 April 2023	View PDF Appointment of Karin Parfitt as a secretary on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	TM02	Termination of appointment of Karolina Walkowicz as a secretary on 31 March 2023	View PDF Termination of appointment of Karolina Walkowicz as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
12 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
12 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
16 Jan 2020	CS01	Confirmation statement made on 23 December 2019 with no updates	View PDF Confirmation statement made on 23 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	AP01	Appointment of Mr James Henry George Monteith as a director on 7 November 2019	View PDF Appointment of Mr James Henry George Monteith as a director on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	TM01	Termination of appointment of Stephen Paget Langton as a director on 7 November 2019	View PDF Termination of appointment of Stephen Paget Langton as a director on 7 November 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	TM02	Termination of appointment of James Henry George Monteith as a secretary on 27 June 2019	View PDF Termination of appointment of James Henry George Monteith as a secretary on 27 June 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	AP03	Appointment of Ms Karolina Walkowicz as a secretary on 27 June 2019	View PDF Appointment of Ms Karolina Walkowicz as a secretary on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
04 Jan 2019	CS01	Confirmation statement made on 23 December 2018 with no updates	View PDF Confirmation statement made on 23 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	AP03	Appointment of Mr James Henry George Monteith as a secretary on 15 November 2018	View PDF Appointment of Mr James Henry George Monteith as a secretary on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	TM02	Termination of appointment of Adrian Burder as a secretary on 31 October 2018	View PDF Termination of appointment of Adrian Burder as a secretary on 31 October 2018 - link opens in a new window - 1 page (1 page)
25 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
04 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with no updates	View PDF Confirmation statement made on 23 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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