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Company number 06955157

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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)
24 Sep 2024	CH01	Director's details changed for Mr Russell James Darvill on 1 September 2024	View PDF Director's details changed for Mr Russell James Darvill on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	CS01	Confirmation statement made on 24 September 2024 with updates	View PDF Confirmation statement made on 24 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	TM01	Termination of appointment of Robert Slowen as a director on 30 December 2020	View PDF Termination of appointment of Robert Slowen as a director on 30 December 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Nov 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2020	AP01	Appointment of Mr Russell Darvill as a director on 1 September 2020	View PDF Appointment of Mr Russell Darvill as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AD01	Registered office address changed from 41 Bridgeman Terrace Wigan Lancashire WN1 1TT to 4 Old Park Lane London W1K 1QW on 24 November 2020	View PDF Registered office address changed from 41 Bridgeman Terrace Wigan Lancashire WN1 1TT to 4 Old Park Lane London W1K 1QW on 24 November 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2019	PSC02	Notification of Iplace Global Ltd as a person with significant control on 23 December 2019	View PDF Notification of Iplace Global Ltd as a person with significant control on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	AP01	Appointment of Mr Robert Slowen as a director on 23 December 2019	View PDF Appointment of Mr Robert Slowen as a director on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	PSC07	Cessation of Steven Dickinson as a person with significant control on 23 December 2019	View PDF Cessation of Steven Dickinson as a person with significant control on 23 December 2019 - link opens in a new window - 1 page (1 page)
24 Dec 2019	PSC07	Cessation of Matthew Pennington as a person with significant control on 23 December 2019	View PDF Cessation of Matthew Pennington as a person with significant control on 23 December 2019 - link opens in a new window - 1 page (1 page)
24 Dec 2019	TM01	Termination of appointment of Matthew Pennington as a director on 23 December 2019	View PDF Termination of appointment of Matthew Pennington as a director on 23 December 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2019	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	View PDF Confirmation statement made on 30 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2017	PSC01	Notification of Steven Dickinson as a person with significant control on 1 July 2017	View PDF Notification of Steven Dickinson as a person with significant control on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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