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Company number 06771415

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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)
16 Dec 2024	CS01	Confirmation statement made on 11 December 2024 with no updates	View PDF Confirmation statement made on 11 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2024	AD02	Register inspection address has been changed from 1 Bedford Row London WC1R 4BZ England to Walnut House 17a Church Road London SW19 5DQ	View PDF Register inspection address has been changed from 1 Bedford Row London WC1R 4BZ England to Walnut House 17a Church Road London SW19 5DQ - link opens in a new window - 1 page (1 page)
11 Dec 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2024	AD03	Register(s) moved to registered inspection location 1 Bedford Row London WC1R 4BZ	View PDF Register(s) moved to registered inspection location 1 Bedford Row London WC1R 4BZ - link opens in a new window - 1 page (1 page)
29 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2023	PSC02	Notification of S.C.R Secretaries Limited as a person with significant control on 30 August 2023	View PDF Notification of S.C.R Secretaries Limited as a person with significant control on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Sep 2023	PSC07	Cessation of S.C.R. Secretaries Limited as a person with significant control on 30 August 2023	View PDF Cessation of S.C.R. Secretaries Limited as a person with significant control on 30 August 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AP01	Appointment of Mr Richard Harvey Fogelman as a director on 20 April 2023	View PDF Appointment of Mr Richard Harvey Fogelman as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	TM01	Termination of appointment of Richard Jenkins as a director on 20 April 2023	View PDF Termination of appointment of Richard Jenkins as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2021	TM02	Termination of appointment of S.C.R. Secretaries Limited as a secretary on 29 April 2021	View PDF Termination of appointment of S.C.R. Secretaries Limited as a secretary on 29 April 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2019	CS01	Confirmation statement made on 11 December 2018 with no updates	View PDF Confirmation statement made on 11 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	View PDF Confirmation statement made on 11 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Apr 2017	TM01	Termination of appointment of Kay Alyson Aitkin as a director on 31 March 2017	View PDF Termination of appointment of Kay Alyson Aitkin as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
19 Apr 2017	AP01	Appointment of Mr Richard Jenkins as a director on 27 March 2017	View PDF Appointment of Mr Richard Jenkins as a director on 27 March 2017 - link opens in a new window - 2 pages (2 pages)

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