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Company number 04273231

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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)
25 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
21 Sep 2024	PSC07	Cessation of Rachel Katerine Louise Duncombe-Anderson as a person with significant control on 21 September 2024	View PDF Cessation of Rachel Katerine Louise Duncombe-Anderson as a person with significant control on 21 September 2024 - link opens in a new window - 1 page (1 page)
21 Sep 2024	CS01	Confirmation statement made on 20 August 2024 with no updates	View PDF Confirmation statement made on 20 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2024	TM02	Termination of appointment of Hallam Robert Goad as a secretary on 1 September 2024	View PDF Termination of appointment of Hallam Robert Goad as a secretary on 1 September 2024 - link opens in a new window - 1 page (1 page)
28 Dec 2023	TM01	Termination of appointment of Camilla Imogen Hooke as a director on 15 December 2023	View PDF Termination of appointment of Camilla Imogen Hooke as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
19 Sep 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AP03	Appointment of Mr Dermot Philip Trimble as a secretary on 14 September 2023	View PDF Appointment of Mr Dermot Philip Trimble as a secretary on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AP01	Appointment of Mrs Alexandra Kate Goad as a director on 8 December 2022	View PDF Appointment of Mrs Alexandra Kate Goad as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	TM01	Termination of appointment of Hallam Goad as a director on 8 December 2022	View PDF Termination of appointment of Hallam Goad as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
26 Sep 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AP01	Appointment of Ms Gouri Kubair as a director on 1 March 2022	View PDF Appointment of Ms Gouri Kubair as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	TM01	Termination of appointment of Michael John Burr as a director on 1 March 2022	View PDF Termination of appointment of Michael John Burr as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Dec 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 - 20 pages (20 pages)
12 Dec 2021	AD01	Registered office address changed from Attenborough Arts Centre Lancaster Road Leicester LE1 7HA United Kingdom to 17 Carmichael Mews London SW18 3HH on 12 December 2021	View PDF Registered office address changed from Attenborough Arts Centre Lancaster Road Leicester LE1 7HA United Kingdom to 17 Carmichael Mews London SW18 3HH on 12 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 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 - 20 pages (20 pages)
07 Oct 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
30 Sep 2019	TM01	Termination of appointment of Alice Victoria Fox as a director on 8 September 2019	View PDF Termination of appointment of Alice Victoria Fox as a director on 8 September 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	CS01	Confirmation statement made on 20 August 2019 with no updates	View PDF Confirmation statement made on 20 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2018	AP01	Appointment of Miss Camilla Imogen Hooke as a director on 15 November 2018	View PDF Appointment of Miss Camilla Imogen Hooke as a director on 15 November 2018 - link opens in a new window - 2 pages (2 pages)

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