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Company number 05475037

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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)
29 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 22 pages (22 pages) Download iXBRL
11 Apr 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 28 pages (28 pages)
31 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AP01	Appointment of Mrs Lea Misan-Dery as a director on 1 November 2022	View PDF Appointment of Mrs Lea Misan-Dery as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	TM01	Termination of appointment of Marc Keidan as a director on 31 October 2022	View PDF Termination of appointment of Marc Keidan as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 18 pages (18 pages)
27 Jul 2022	AA01	Previous accounting period shortened from 27 October 2021 to 26 October 2021	View PDF Previous accounting period shortened from 27 October 2021 to 26 October 2021 - link opens in a new window - 1 page (1 page)
30 May 2022	AP01	Appointment of Mr Marc Keidan as a director on 25 May 2022	View PDF Appointment of Mr Marc Keidan as a director on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 15 pages (15 pages)
03 May 2021	TM01	Termination of appointment of Carol Alexandra Harrison-Read as a director on 25 April 2021	View PDF Termination of appointment of Carol Alexandra Harrison-Read as a director on 25 April 2021 - link opens in a new window - 1 page (1 page)
03 May 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 12 pages (12 pages)
04 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	TM01	Termination of appointment of James Hugh Lewis as a director on 16 October 2019	View PDF Termination of appointment of James Hugh Lewis as a director on 16 October 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 12 pages (12 pages)
02 Apr 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 12 pages (12 pages)
26 Jul 2018	AA01	Previous accounting period shortened from 28 October 2017 to 27 October 2017	View PDF Previous accounting period shortened from 28 October 2017 to 27 October 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	View PDF Confirmation statement made on 28 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	AD01	Registered office address changed from 17 st. Annes Court London W1F 0BQ to 17 Canons Close, Radlett Canons Close Radlett WD7 7ER on 24 April 2018	View PDF Registered office address changed from 17 st. Annes Court London W1F 0BQ to 17 Canons Close, Radlett Canons Close Radlett WD7 7ER on 24 April 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2017	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 12 pages (12 pages)
14 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2016	AA	Total exemption full accounts made up to 30 October 2015	View PDF Total exemption full accounts made up to 30 October 2015 - link opens in a new window - 12 pages (12 pages)

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