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Company number 05919298

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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)
09 Oct 2024	CS01	Confirmation statement made on 23 September 2024 with no updates	View PDF Confirmation statement made on 23 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
06 Dec 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	PSC01	Notification of Frank Salmon as a person with significant control on 1 July 2017	View PDF Notification of Frank Salmon as a person with significant control on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	PSC07	Cessation of Tns Distribution Unlimited Company as a person with significant control on 1 July 2017	View PDF Cessation of Tns Distribution Unlimited Company as a person with significant control on 1 July 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
18 Oct 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
12 Jan 2021	CS01	Confirmation statement made on 23 September 2020 with no updates	View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
25 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with updates	View PDF Confirmation statement made on 23 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2019	TM01	Termination of appointment of Ivan Eustace as a director on 31 December 2018	View PDF Termination of appointment of Ivan Eustace as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
17 Sep 2019	AP01	Appointment of Mr Frank Joseph Salmon as a director on 31 December 2018	View PDF Appointment of Mr Frank Joseph Salmon as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	AP03	Appointment of Mr Tom Burke as a secretary on 31 December 2018	View PDF Appointment of Mr Tom Burke as a secretary on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	TM02	Termination of appointment of Ivan Eustace as a secretary on 31 December 2018	View PDF Termination of appointment of Ivan Eustace as a secretary on 31 December 2018 - link opens in a new window - 1 page (1 page)
17 Sep 2019	TM01	Termination of appointment of John Mchugh as a director on 31 December 2018	View PDF Termination of appointment of John Mchugh as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	CS01	Confirmation statement made on 23 September 2018 with updates	View PDF Confirmation statement made on 23 September 2018 with updates - link opens in a new window - 12 pages (12 pages)
14 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
30 Nov 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
17 Nov 2017	AD01	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to 2nd Floor 15 Worship Street London EC2A 2DT on 17 November 2017	View PDF Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to 2nd Floor 15 Worship Street London EC2A 2DT on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	CS01	Confirmation statement made on 23 September 2017 with updates	View PDF Confirmation statement made on 23 September 2017 with updates - link opens in a new window - 8 pages (8 pages)
30 May 2017	TM01	Termination of appointment of William Casey as a director on 4 February 2017	View PDF Termination of appointment of William Casey as a director on 4 February 2017 - link opens in a new window - 1 page (1 page)

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