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Company number 03816852

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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)
06 Aug 2024	CS01	Confirmation statement made on 28 July 2024 with no updates	View PDF Confirmation statement made on 28 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 29 pages (29 pages)
04 Aug 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 29 pages (29 pages)
28 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 29 pages (29 pages)
09 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 29 pages (29 pages)
24 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	View PDF Confirmation statement made on 30 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 26 pages (26 pages)
07 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	View PDF Confirmation statement made on 30 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	TM01	Termination of appointment of Ian Edwin Albert Byers as a director on 17 June 2019	View PDF Termination of appointment of Ian Edwin Albert Byers as a director on 17 June 2019 - link opens in a new window - 1 page (1 page)
02 May 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 24 pages (24 pages)
22 Mar 2019	AP01	Appointment of Mr Peter Arthur West as a director on 5 March 2019	View PDF Appointment of Mr Peter Arthur West as a director on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	AP01	Appointment of Mr Peter John Spencer as a director on 5 March 2019	View PDF Appointment of Mr Peter John Spencer as a director on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	AP01	Appointment of Mr Ritchie Douglas Macdonald as a director on 5 March 2019	View PDF Appointment of Mr Ritchie Douglas Macdonald as a director on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	TM01	Termination of appointment of Olusegun Odeniyi as a director on 5 March 2019	View PDF Termination of appointment of Olusegun Odeniyi as a director on 5 March 2019 - link opens in a new window - 1 page (1 page)
10 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	View PDF Confirmation statement made on 30 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	View PDF Confirmation statement made on 30 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Mar 2017	AD01	Registered office address changed from 5th Floor 9 Kingsway London WC2B 6XF England to 65 Leadenhall Street London EC3A 2AD on 2 March 2017	View PDF Registered office address changed from 5th Floor 9 Kingsway London WC2B 6XF England to 65 Leadenhall Street London EC3A 2AD on 2 March 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2016	AD01	Registered office address changed from 9 5th Floor 9 Kingsway London WC2B 6XF England to 5th Floor 9 Kingsway London WC2B 6XF on 8 September 2016	View PDF Registered office address changed from 9 5th Floor 9 Kingsway London WC2B 6XF England to 5th Floor 9 Kingsway London WC2B 6XF on 8 September 2016 - link opens in a new window - 1 page (1 page)
11 Aug 2016	AD01	Registered office address changed from Ten Lovat Lane 10/13 Lovat Lane London EC3R 8DN to 9 5th Floor 9 Kingsway London WC2B 6XF on 11 August 2016	View PDF Registered office address changed from Ten Lovat Lane 10/13 Lovat Lane London EC3R 8DN to 9 5th Floor 9 Kingsway London WC2B 6XF on 11 August 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	View PDF Confirmation statement made on 30 July 2016 with updates - link opens in a new window - 4 pages (4 pages)

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