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Company number 02037735

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	MR01	Registration of charge 020377350004, created on 27 July 2023	View PDF Registration of charge 020377350004, created on 27 July 2023 - link opens in a new window - 6 pages (6 pages)
22 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Dec 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	AAMD	Amended total exemption full accounts made up to 31 March 2019	View PDF Amended total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
17 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 - 10 pages (10 pages) Download iXBRL
02 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Oct 2018	PSC04	Change of details for The Honourable Marion Naggar as a person with significant control on 8 October 2018	View PDF Change of details for The Honourable Marion Naggar as a person with significant control on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	PSC04	Change of details for Mr Guy Anthony Naggar as a person with significant control on 8 October 2018	View PDF Change of details for Mr Guy Anthony Naggar as a person with significant control on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	CH01	Director's details changed for Mr Guy Anthony Naggar on 8 October 2018	View PDF Director's details changed for Mr Guy Anthony Naggar on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	CH01	Director's details changed for The Honourable Marion Naggar on 8 October 2018	View PDF Director's details changed for The Honourable Marion Naggar on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	View PDF Confirmation statement made on 30 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2018	PSC04	Change of details for The Honourable Marion Naggar as a person with significant control on 20 September 2018	View PDF Change of details for The Honourable Marion Naggar as a person with significant control on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	CH03	Secretary's details changed for Mrs Sarah Louise Bisset on 20 September 2018	View PDF Secretary's details changed for Mrs Sarah Louise Bisset on 20 September 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	CH01	Director's details changed for The Honourable Marion Naggar on 20 September 2018	View PDF Director's details changed for The Honourable Marion Naggar on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	CH01	Director's details changed for Mr Guy Anthony Naggar on 20 September 2018	View PDF Director's details changed for Mr Guy Anthony Naggar on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 15 pages (15 pages) Download iXBRL
20 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	View PDF Confirmation statement made on 30 September 2017 with updates - link opens in a new window - 4 pages (4 pages)

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