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Company number 06645382

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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)
31 Jul 2024	AAMD	Amended full accounts made up to 31 December 2023	View PDF Amended full accounts made up to 31 December 2023 - link opens in a new window - 57 pages (57 pages)
15 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with no updates	View PDF Confirmation statement made on 14 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 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 - 45 pages (45 pages)
30 May 2024	TM01	Termination of appointment of Jason Allen Kittinger as a director on 16 May 2024	View PDF Termination of appointment of Jason Allen Kittinger as a director on 16 May 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	CH01	Director's details changed for Mr Louis Georg De Normanville Tucker on 4 January 2024	View PDF Director's details changed for Mr Louis Georg De Normanville Tucker on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CH01	Director's details changed for Mr Hugh Robert Sturgess on 4 January 2024	View PDF Director's details changed for Mr Hugh Robert Sturgess on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CH01	Director's details changed for Mr Jason Allen Kittinger on 4 January 2024	View PDF Director's details changed for Mr Jason Allen Kittinger on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CH01	Director's details changed for Mr Hugh Robert Sturgess on 2 October 2023	View PDF Director's details changed for Mr Hugh Robert Sturgess on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 61 pages (61 pages)
27 Jul 2022	CH01	Director's details changed for Mr Hugh Robert Sturgess on 18 March 2019	View PDF Director's details changed for Mr Hugh Robert Sturgess on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	CH01	Director's details changed for Mr Louis Georg De Normanville Tucker on 28 May 2021	View PDF Director's details changed for Mr Louis Georg De Normanville Tucker on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CH01	Director's details changed for Mr Hugh Robert Sturgess on 18 March 2019	View PDF Director's details changed for Mr Hugh Robert Sturgess on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	CH01	Director's details changed for Mr Jason Allen Kittinger on 30 June 2021	View PDF Director's details changed for Mr Jason Allen Kittinger on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	TM02	Termination of appointment of Paul Anthony Ralph as a secretary on 22 May 2022	View PDF Termination of appointment of Paul Anthony Ralph as a secretary on 22 May 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 57 pages (57 pages)
01 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 58 pages (58 pages)
30 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with updates	View PDF Confirmation statement made on 14 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2021	AD04	Register(s) moved to registered office address 5th Floor 60 Great Tower Street London EC3R 5AZ	View PDF Register(s) moved to registered office address 5th Floor 60 Great Tower Street London EC3R 5AZ - link opens in a new window - 1 page (1 page)
22 Jul 2021	AD01	Registered office address changed from 60 Great Tower Street London EC3R 5AZ England to 5th Floor 60 Great Tower Street London EC3R 5AZ on 22 July 2021	View PDF Registered office address changed from 60 Great Tower Street London EC3R 5AZ England to 5th Floor 60 Great Tower Street London EC3R 5AZ on 22 July 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	SH19	Statement of capital on 22 July 2021 GBP 100.00 ANNOTATION Clarification This is a second filing of the SH19 registered on 08/03/2021.	View PDF Statement of capital on 22 July 2021 GBP 100.00 ANNOTATION Clarification This is a second filing of the SH19 registered on 08/03/2021. - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AP01	Appointment of Mr Louis Georg De Normanville Tucker as a director on 28 May 2021	View PDF Appointment of Mr Louis Georg De Normanville Tucker as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	SH19	Statement of capital on 8 March 2021 GBP 1.00 ANNOTATION Clarification a second file SH19 was registered on 22/07/2021.	View PDF Statement of capital on 8 March 2021 GBP 1.00 ANNOTATION Clarification a second file SH19 was registered on 22/07/2021. - link opens in a new window - 3 pages (3 pages)

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