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Company number 04936368

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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)
16 Dec 2024	AD02	Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT England to 6 Forelaze Road Rock Wadebridge Cornwall PL27 6LL	View PDF Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT England to 6 Forelaze Road Rock Wadebridge Cornwall PL27 6LL - link opens in a new window - 1 page (1 page)
14 Dec 2024	CS01	Confirmation statement made on 9 December 2024 with no updates	View PDF Confirmation statement made on 9 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 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 - 6 pages (6 pages) Download iXBRL
09 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 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 - 6 pages (6 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 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 - 6 pages (6 pages) Download iXBRL
14 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 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 - 7 pages (7 pages) Download iXBRL
30 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 - 6 pages (6 pages) Download iXBRL
10 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AP01	Appointment of Mrs Samantha Lee Edwards as a director on 1 January 2020	View PDF Appointment of Mrs Samantha Lee Edwards as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	AP01	Appointment of Mr Alex Joseph Dickens as a director on 1 January 2020	View PDF Appointment of Mr Alex Joseph Dickens as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	View PDF Confirmation statement made on 9 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 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 - 6 pages (6 pages) Download iXBRL
12 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with no updates	View PDF Confirmation statement made on 9 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
31 Dec 2017	AA01	Previous accounting period extended from 31 August 2017 to 31 December 2017	View PDF Previous accounting period extended from 31 August 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
09 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	View PDF Confirmation statement made on 9 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	CH01	Director's details changed for Mr Christopher Roger Dickens on 1 October 2017	View PDF Director's details changed for Mr Christopher Roger Dickens on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	PSC04	Change of details for Mr Christopher Roger Dickens as a person with significant control on 1 October 2017	View PDF Change of details for Mr Christopher Roger Dickens as a person with significant control on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	AP03	Appointment of Mr Christopher Roger Dickens as a secretary on 8 May 2017	View PDF Appointment of Mr Christopher Roger Dickens as a secretary on 8 May 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	TM02	Termination of appointment of John Christopher Furness as a secretary on 8 May 2017	View PDF Termination of appointment of John Christopher Furness as a secretary on 8 May 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	CH01	Director's details changed for Mrs Margaret Rose Thompson on 1 October 2017	View PDF Director's details changed for Mrs Margaret Rose Thompson on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	TM02	Termination of appointment of John Christopher Furness as a secretary on 8 May 2017	View PDF Termination of appointment of John Christopher Furness as a secretary on 8 May 2017 - link opens in a new window - 1 page (1 page)

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