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Company number 03650406

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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)
02 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Feb 2024	TM01	Termination of appointment of Tim Andrew Elkington as a director on 28 February 2024	View PDF Termination of appointment of Tim Andrew Elkington as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 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 - 8 pages (8 pages) Download iXBRL
03 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	MR01	Registration of charge 036504060003, created on 21 September 2022	View PDF Registration of charge 036504060003, created on 21 September 2022 - link opens in a new window - 13 pages (13 pages)
18 Aug 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 - 9 pages (9 pages) Download iXBRL
04 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 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 - 10 pages (10 pages) Download iXBRL
07 Oct 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 - 8 pages (8 pages)
06 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AD02	Register inspection address has been changed from C/O Kate Dickinson 14 Macklin Street London WC2B 5NF United Kingdom to 67/68 Long Acre London WC2E 9JD	View PDF Register inspection address has been changed from C/O Kate Dickinson 14 Macklin Street London WC2B 5NF United Kingdom to 67/68 Long Acre London WC2E 9JD - link opens in a new window - 1 page (1 page)
05 Oct 2020	AD04	Register(s) moved to registered office address 67/68 Long Acre London WC2E 9JD	View PDF Register(s) moved to registered office address 67/68 Long Acre London WC2E 9JD - link opens in a new window - 1 page (1 page)
19 Aug 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
05 Oct 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 - 8 pages (8 pages)
03 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	View PDF Confirmation statement made on 3 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	AP01	Appointment of Ms Jane Rhonda Mcneill as a director on 11 June 2019	View PDF Appointment of Ms Jane Rhonda Mcneill as a director on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	View PDF Confirmation statement made on 8 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	TM02	Termination of appointment of Kate Emma Forrest Dickinson as a secretary on 13 September 2018	View PDF Termination of appointment of Kate Emma Forrest Dickinson as a secretary on 13 September 2018 - link opens in a new window - 1 page (1 page)
31 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 - 9 pages (9 pages)
23 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	View PDF Confirmation statement made on 14 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AP01	Appointment of Mr James Henry Chandler as a director on 3 October 2017	View PDF Appointment of Mr James Henry Chandler as a director on 3 October 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
06 Jan 2017	TM01	Termination of appointment of Guy Brian Phillipson as a director on 6 January 2017	View PDF Termination of appointment of Guy Brian Phillipson as a director on 6 January 2017 - link opens in a new window - 1 page (1 page)

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