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Company number 06339728

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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)
03 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 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 - 5 pages (5 pages) Download iXBRL
14 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 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 - 6 pages (6 pages) Download iXBRL
01 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 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 - 5 pages (5 pages) Download iXBRL
02 Oct 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 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 - 5 pages (5 pages) Download iXBRL
09 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 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
06 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 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
05 Sep 2018	PSC01	Notification of Charlotte Antonia Dean as a person with significant control on 15 August 2016	View PDF Notification of Charlotte Antonia Dean as a person with significant control on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	View PDF Confirmation statement made on 31 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	PSC04	Change of details for Mrs Charlotte Antonia Dean as a person with significant control on 2 July 2018	View PDF Change of details for Mrs Charlotte Antonia Dean as a person with significant control on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	CH01	Director's details changed for Mrs Charlotte Dean on 2 July 2018	View PDF Director's details changed for Mrs Charlotte Dean on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
24 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
04 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	View PDF Confirmation statement made on 31 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Oct 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Mar 2016	AD01	Registered office address changed from 24 Clarence Avenue New Malden KT3 3ED to 30 Coombe Road Kingston upon Thames Surrey KT2 7AG on 17 March 2016	View PDF Registered office address changed from 24 Clarence Avenue New Malden KT3 3ED to 30 Coombe Road Kingston upon Thames Surrey KT2 7AG on 17 March 2016 - link opens in a new window - 1 page (1 page)
10 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Sep 2015	TM02	Termination of appointment of Christopher Michael Dean as a secretary on 25 August 2015	View PDF Termination of appointment of Christopher Michael Dean as a secretary on 25 August 2015 - link opens in a new window - 1 page (1 page)
09 Sep 2015	TM02	Termination of appointment of Christopher Michael Dean as a secretary on 25 August 2015	View PDF Termination of appointment of Christopher Michael Dean as a secretary on 25 August 2015 - link opens in a new window - 1 page (1 page)

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