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Company number 04542170

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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	CS01	Confirmation statement made on 23 September 2024 with no updates	View PDF Confirmation statement made on 23 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	TM01	Termination of appointment of Christopher John Payne as a director on 31 May 2023	View PDF Termination of appointment of Christopher John Payne as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	TM01	Termination of appointment of James Thomas Conybeare-Cross as a director on 31 May 2023	View PDF Termination of appointment of James Thomas Conybeare-Cross as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	AP01	Appointment of Mr Mark John Evans as a director on 30 May 2023	View PDF Appointment of Mr Mark John Evans as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AP01	Appointment of Mr Kevin Redhead as a director on 30 May 2023	View PDF Appointment of Mr Kevin Redhead as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages)
26 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	CH01	Director's details changed for Mr Christopher John Payne on 23 September 2022	View PDF Director's details changed for Mr Christopher John Payne on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages)
24 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages)
23 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages)
26 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with no updates	View PDF Confirmation statement made on 23 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	AD01	Registered office address changed from 5-6 Giltspur Street London EC1A 9DE England to Giltspur House 5-6 Giltspur Street London EC1A 9DE on 5 August 2019	View PDF Registered office address changed from 5-6 Giltspur Street London EC1A 9DE England to Giltspur House 5-6 Giltspur Street London EC1A 9DE on 5 August 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	TM02	Termination of appointment of Elizabeth Jane Rounce as a secretary on 2 August 2019	View PDF Termination of appointment of Elizabeth Jane Rounce as a secretary on 2 August 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	AD01	Registered office address changed from 1 Giltspur Street London EC1A 9DD to 5-6 Giltspur Street London EC1A 9DE on 2 August 2019	View PDF Registered office address changed from 1 Giltspur Street London EC1A 9DD to 5-6 Giltspur Street London EC1A 9DE on 2 August 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 5 pages (5 pages)
28 Sep 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	View PDF Confirmation statement made on 23 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 5 pages (5 pages)
02 Oct 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	View PDF Confirmation statement made on 23 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages)
23 Mar 2017	CH01	Director's details changed for Mr Christopher John Payne on 17 March 2017	View PDF Director's details changed for Mr Christopher John Payne on 17 March 2017 - link opens in a new window - 2 pages (2 pages)

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