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Company number 04636391

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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)
15 Jan 2025	AD02	Register inspection address has been changed from 1 st Georges Road Wimbledon London SW19 4DR United Kingdom to Kindred House 17 Hartfield Road London SW19 3SE	View PDF Register inspection address has been changed from 1 st Georges Road Wimbledon London SW19 4DR United Kingdom to Kindred House 17 Hartfield Road London SW19 3SE - link opens in a new window - 1 page (1 page)
14 Jan 2025	CS01	Confirmation statement made on 14 January 2025 with no updates	View PDF Confirmation statement made on 14 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2025	CH01	Director's details changed for Mr Kypros Kyprianou on 10 January 2025	View PDF Director's details changed for Mr Kypros Kyprianou on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	CH01	Director's details changed for Ian Michael Childs on 10 January 2025	View PDF Director's details changed for Ian Michael Childs on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
16 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	CH01	Director's details changed for Mrs Kirsten Lawton on 9 August 2023	View PDF Director's details changed for Mrs Kirsten Lawton on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
17 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	MR01	Registration of charge 046363910003, created on 28 October 2022	View PDF Registration of charge 046363910003, created on 28 October 2022 - link opens in a new window - 39 pages (39 pages)
03 May 2022	AP01	Appointment of Mrs Kirsten Lawton as a director on 25 March 2022	View PDF Appointment of Mrs Kirsten Lawton as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	TM01	Termination of appointment of Malcolm Stanley Cooke as a director on 25 March 2022	View PDF Termination of appointment of Malcolm Stanley Cooke as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
20 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
14 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	View PDF Confirmation statement made on 14 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
14 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	View PDF Confirmation statement made on 14 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 19 pages (19 pages)
21 Nov 2018	TM01	Termination of appointment of Richard Edward Towner as a director on 21 November 2018	View PDF Termination of appointment of Richard Edward Towner as a director on 21 November 2018 - link opens in a new window - 1 page (1 page)
16 Apr 2018	AP03	Appointment of Mrs Kirsten Lawton as a secretary on 6 April 2018	View PDF Appointment of Mrs Kirsten Lawton as a secretary on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	TM02	Termination of appointment of Ann Elizabeth Mantz as a secretary on 6 April 2018	View PDF Termination of appointment of Ann Elizabeth Mantz as a secretary on 6 April 2018 - link opens in a new window - 1 page (1 page)
22 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	View PDF Confirmation statement made on 14 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 18 pages (18 pages)

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