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Company number 06311771

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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)
10 Jun 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 - 5 pages (5 pages) Download iXBRL
05 Mar 2024	CS01	Confirmation statement made on 28 February 2024 with updates	View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 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 - 5 pages (5 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 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 - 5 pages (5 pages) Download iXBRL
28 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with updates	View PDF Confirmation statement made on 13 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 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 - 6 pages (6 pages) Download iXBRL
03 Aug 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	PSC04	Change of details for Mr Hayden Richard Sutherland as a person with significant control on 1 June 2021	View PDF Change of details for Mr Hayden Richard Sutherland as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	CH03	Secretary's details changed for Mrs Moya Sutherland on 1 June 2021	View PDF Secretary's details changed for Mrs Moya Sutherland on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	CH01	Director's details changed for Mr Hayden Sutherland on 1 June 2021	View PDF Director's details changed for Mr Hayden Sutherland on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	CH01	Director's details changed for Mrs Moya Sutherland on 1 June 2021	View PDF Director's details changed for Mrs Moya Sutherland on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	CH03	Secretary's details changed for Mrs Moya Sutherland on 1 June 2021	View PDF Secretary's details changed for Mrs Moya Sutherland on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	PSC04	Change of details for Mr Hayden Richard Sutherland as a person with significant control on 1 June 2021	View PDF Change of details for Mr Hayden Richard Sutherland as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	CH01	Director's details changed for Mr Hayden Sutherland on 1 June 2021	View PDF Director's details changed for Mr Hayden Sutherland on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	CH01	Director's details changed for Mrs Moya Sutherland on 1 June 2021	View PDF Director's details changed for Mrs Moya Sutherland on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	CH01	Director's details changed for Mrs Moya Sutherland on 7 May 2021	View PDF Director's details changed for Mrs Moya Sutherland on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	CH01	Director's details changed for Mr Hayden Sutherland on 7 May 2021	View PDF Director's details changed for Mr Hayden Sutherland on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	AD01	Registered office address changed from C/O Shenkers 4th Floor Sutherland House 70-78 West Hendon Broadway London NW9 7BT to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 25 May 2021	View PDF Registered office address changed from C/O Shenkers 4th Floor Sutherland House 70-78 West Hendon Broadway London NW9 7BT to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 25 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	PSC04	Change of details for Mr Hayden Richard Sutherland as a person with significant control on 7 May 2021	View PDF Change of details for Mr Hayden Richard Sutherland as a person with significant control on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	View PDF Confirmation statement made on 13 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 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
18 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	View PDF Confirmation statement made on 13 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 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 - 5 pages (5 pages) Download iXBRL
06 Sep 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 - 5 pages (5 pages) Download iXBRL

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