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Company number 03569686

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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)
15 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
02 Sep 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	View PDF Confirmation statement made on 22 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	CH01	Director's details changed for Mr Robert David Thomas on 1 August 2021	View PDF Director's details changed for Mr Robert David Thomas on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	CH01	Director's details changed for Mr Joel Todd Smith on 1 August 2021	View PDF Director's details changed for Mr Joel Todd Smith on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	CH01	Director's details changed for Ms Susan Annette Helms on 1 August 2021	View PDF Director's details changed for Ms Susan Annette Helms on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	CH03	Secretary's details changed for Ms Susan Annette Helms on 1 August 2021	View PDF Secretary's details changed for Ms Susan Annette Helms on 1 August 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	CH01	Director's details changed for Mr Joel Todd Smith on 24 August 2020	View PDF Director's details changed for Mr Joel Todd Smith on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2021	TM01	Termination of appointment of Helena Petronella Van Rooyen as a director on 25 May 2021	View PDF Termination of appointment of Helena Petronella Van Rooyen as a director on 25 May 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
06 Nov 2019	AAMD	Amended total exemption full accounts made up to 31 December 2016	View PDF Amended total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
06 Nov 2019	AAMD	Amended total exemption full accounts made up to 31 December 2018	View PDF Amended total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
06 Nov 2019	AAMD	Amended total exemption full accounts made up to 31 December 2017	View PDF Amended total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
28 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	View PDF Confirmation statement made on 22 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	View PDF Confirmation statement made on 22 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 23 October 2017	View PDF Withdrawal of a person with significant control statement on 23 October 2017 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	AD01	Registered office address changed from 70 Wimpole Street London W1G 8AX to International House 24, Holborn Viaduct London EC1A 2BN on 23 October 2017	View PDF Registered office address changed from 70 Wimpole Street London W1G 8AX to International House 24, Holborn Viaduct London EC1A 2BN on 23 October 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2017	AP03	Appointment of Ms Susan Annette Helms as a secretary on 29 September 2017	View PDF Appointment of Ms Susan Annette Helms as a secretary on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	CH01	Director's details changed for Ms Susan Annette Helms on 29 September 2017	View PDF Director's details changed for Ms Susan Annette Helms on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	TM02	Termination of appointment of Philip Michael Ross Smith as a secretary on 30 September 2017	View PDF Termination of appointment of Philip Michael Ross Smith as a secretary on 30 September 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	View PDF Confirmation statement made on 22 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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