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Company number 06496728

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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)
23 Jan 2025	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 13 pages (13 pages)
11 May 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Dec 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 - 13 pages (13 pages)
25 Jul 2023	PSC01	Notification of Amanda Eelder as a person with significant control on 24 December 2018	View PDF Notification of Amanda Eelder as a person with significant control on 24 December 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	PSC04	Change of details for Marilene Peggy Moylan as a person with significant control on 24 December 2018	View PDF Change of details for Marilene Peggy Moylan as a person with significant control on 24 December 2018 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 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 - 9 pages (9 pages)
26 Sep 2022	AP01	Appointment of Mr Matthew Doran as a director on 12 September 2022	View PDF Appointment of Mr Matthew Doran as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 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 - 9 pages (9 pages)
15 Jun 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 12 pages (12 pages)
14 Apr 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 9 pages (9 pages)
29 Mar 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	View PDF Confirmation statement made on 7 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AP01	Appointment of Ms Amanda Juila Elder as a director on 27 March 2019	View PDF Appointment of Ms Amanda Juila Elder as a director on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	AD01	Registered office address changed from 42 Crowborough Road London SW17 9QQ to 30 Petworth Street London SW11 4QW on 29 March 2019	View PDF Registered office address changed from 42 Crowborough Road London SW17 9QQ to 30 Petworth Street London SW11 4QW on 29 March 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-12-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-12-31 - link opens in a new window - 24 pages (24 pages)
08 Jan 2019	CICCON	Change of name
08 Jan 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
04 Jan 2019	PSC01	Notification of Marilene Peggy Moylan as a person with significant control on 24 December 2018	View PDF Notification of Marilene Peggy Moylan as a person with significant control on 24 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	AP01	Appointment of Marilene Peggy Moylan as a director on 24 December 2018	View PDF Appointment of Marilene Peggy Moylan as a director on 24 December 2018 - link opens in a new window - 2 pages (2 pages)

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