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Company number 02155064

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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)
07 Mar 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	PSC04	Change of details for Mr Robert James Merrell as a person with significant control on 10 August 2023	View PDF Change of details for Mr Robert James Merrell as a person with significant control on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	CH01	Director's details changed for Mr Robert James Merrell on 10 August 2023	View PDF Director's details changed for Mr Robert James Merrell on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 35 Station Approach West Byfleet Surrey KT14 6NF on 10 August 2023	View PDF Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 35 Station Approach West Byfleet Surrey KT14 6NF on 10 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	TM02	Termination of appointment of Cargil Management Services Limited as a secretary on 3 August 2023	View PDF Termination of appointment of Cargil Management Services Limited as a secretary on 3 August 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages)
12 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	CH01	Director's details changed for Margot Fraser Dodd-Wilson on 11 November 2021	View PDF Director's details changed for Margot Fraser Dodd-Wilson on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CS01	Confirmation statement made on 3 January 2022 with updates	View PDF Confirmation statement made on 3 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages)
03 Dec 2021	AP01	Appointment of Margot Fraser Dodd-Wilson as a director on 11 November 2021	View PDF Appointment of Margot Fraser Dodd-Wilson as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	TM01	Termination of appointment of Jennifer Merrell as a director on 5 November 2021	View PDF Termination of appointment of Jennifer Merrell as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages)
11 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	View PDF Confirmation statement made on 3 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	View PDF Confirmation statement made on 3 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with updates	View PDF Confirmation statement made on 3 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2018	CH01	Director's details changed for Jennifer Merrell on 12 January 2017	View PDF Director's details changed for Jennifer Merrell on 12 January 2017 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages)
01 Mar 2018	CS01	Confirmation statement made on 3 January 2018 with updates	View PDF Confirmation statement made on 3 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 9 pages (9 pages)
11 May 2017	AD01	Registered office address changed from 22 Melton Street London NW1 2BW to 27/28 Eastcastle Street London W1W 8DH on 11 May 2017	View PDF Registered office address changed from 22 Melton Street London NW1 2BW to 27/28 Eastcastle Street London W1W 8DH on 11 May 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	View PDF Confirmation statement made on 3 January 2017 with updates - link opens in a new window - 5 pages (5 pages)

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