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Company number 05916301

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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)
29 Nov 2024	AA	Micro company accounts made up to 31 August 2024	View PDF Micro company accounts made up to 31 August 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Oct 2024	PSC04	Change of details for Mrs Kirstie Helen White as a person with significant control on 1 October 2024	View PDF Change of details for Mrs Kirstie Helen White as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	CH01	Director's details changed for Mrs Kirstie Helen White on 25 September 2024	View PDF Director's details changed for Mrs Kirstie Helen White on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	CS01	Confirmation statement made on 23 August 2024 with no updates	View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	AD01	Registered office address changed from 1 Wellfield Avenue London N10 2EA England to 5 Cloisters House 8 Battersea Park Road London SW8 4BG on 10 June 2024	View PDF Registered office address changed from 1 Wellfield Avenue London N10 2EA England to 5 Cloisters House 8 Battersea Park Road London SW8 4BG on 10 June 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Sep 2023	AD01	Registered office address changed from 27 Methuen Park London N10 2JR to 1 Wellfield Avenue London N10 2EA on 27 September 2023	View PDF Registered office address changed from 27 Methuen Park London N10 2JR to 1 Wellfield Avenue London N10 2EA on 27 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
20 Jan 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Nov 2021	TM01	Termination of appointment of Philip Richard Millo as a director on 2 November 2021	View PDF Termination of appointment of Philip Richard Millo as a director on 2 November 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Sep 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	View PDF Confirmation statement made on 23 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	View PDF Confirmation statement made on 23 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with updates	View PDF Confirmation statement made on 23 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Mar 2018	TM02	Termination of appointment of Alan Roy Willis as a secretary on 19 March 2018	View PDF Termination of appointment of Alan Roy Willis as a secretary on 19 March 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2017	CS01	Confirmation statement made on 25 August 2017 with no updates	View PDF Confirmation statement made on 25 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Aug 2016	CS01	Confirmation statement made on 25 August 2016 with updates	View PDF Confirmation statement made on 25 August 2016 with updates - link opens in a new window - 6 pages (6 pages)

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