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Company number 05712581

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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)
01 Mar 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
18 May 2023	TM01	Termination of appointment of Nicola Ann Rout as a director on 27 February 2023	View PDF Termination of appointment of Nicola Ann Rout as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AP01	Appointment of Ms Sophia Ling as a director on 27 February 2023	View PDF Appointment of Ms Sophia Ling as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
25 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	CH01	Director's details changed for Paul Hawkins on 1 February 2022	View PDF Director's details changed for Paul Hawkins on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	CH01	Director's details changed for Mrs Nicola Ann Rout on 24 February 2022	View PDF Director's details changed for Mrs Nicola Ann Rout on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	CH01	Director's details changed for Mrs Nicola Ann Rout on 24 February 2022	View PDF Director's details changed for Mrs Nicola Ann Rout on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	CH01	Director's details changed for Mr John James Rathbone on 21 October 2021	View PDF Director's details changed for Mr John James Rathbone on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	CH01	Director's details changed for Mr Peter Edward Bowman on 21 October 2021	View PDF Director's details changed for Mr Peter Edward Bowman on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	CH01	Director's details changed for Kenneth Wright on 21 October 2021	View PDF Director's details changed for Kenneth Wright on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	CH01	Director's details changed for Paul Hawkins on 21 October 2021	View PDF Director's details changed for Paul Hawkins on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	CH01	Director's details changed for Mrs Nicola Ann Rout on 21 October 2021	View PDF Director's details changed for Mrs Nicola Ann Rout on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 21 pages (21 pages) Download iXBRL
02 Aug 2021	AD01	Registered office address changed from 9 Castleview Close London N4 2DJ England to 9 Castleview Close London N4 2DJ on 2 August 2021	View PDF Registered office address changed from 9 Castleview Close London N4 2DJ England to 9 Castleview Close London N4 2DJ on 2 August 2021 - link opens in a new window - 1 page (1 page)
31 Jul 2021	AD01	Registered office address changed from St Crispin's Church 16a Highbury Place London N5 1QP England to 9 Castleview Close London N4 2DJ on 31 July 2021	View PDF Registered office address changed from St Crispin's Church 16a Highbury Place London N5 1QP England to 9 Castleview Close London N4 2DJ on 31 July 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	CS01	Confirmation statement made on 16 February 2021 with updates	View PDF Confirmation statement made on 16 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 20 pages (20 pages) Download iXBRL
28 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	View PDF Confirmation statement made on 16 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	CH01	Director's details changed for Mr Peter Edward Bowman on 1 February 2020	View PDF Director's details changed for Mr Peter Edward Bowman on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	CH01	Director's details changed for Mrs Nicola Ann Rout on 1 February 2020	View PDF Director's details changed for Mrs Nicola Ann Rout on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	CH01	Director's details changed for Mr John James Rathbone on 1 February 2020	View PDF Director's details changed for Mr John James Rathbone on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	CH01	Director's details changed for Kenneth Wright on 1 February 2020	View PDF Director's details changed for Kenneth Wright on 1 February 2020 - link opens in a new window - 2 pages (2 pages)

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