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Company number 06995645

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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)
03 Feb 2025	CH01	Director's details changed for Mr Paul Ruddick on 31 January 2025	View PDF Director's details changed for Mr Paul Ruddick on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	CS01	Confirmation statement made on 19 August 2024 with no updates	View PDF Confirmation statement made on 19 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Oct 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	View PDF Confirmation statement made on 19 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Jan 2023	AD01	Registered office address changed from The Gateway Centre Lancaster Street London SE1 0RZ England to The Metal Box Factory Business Centre Great Guildford Street London SE1 0HS on 19 January 2023	View PDF Registered office address changed from The Gateway Centre Lancaster Street London SE1 0RZ England to The Metal Box Factory Business Centre Great Guildford Street London SE1 0HS on 19 January 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with updates	View PDF Confirmation statement made on 19 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Dec 2021	PSC04	Change of details for Mr Paul Ruddick as a person with significant control on 16 December 2021	View PDF Change of details for Mr Paul Ruddick as a person with significant control on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	View PDF Confirmation statement made on 19 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Mar 2021	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Dec 2020	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)
16 Dec 2020	CS01	Confirmation statement made on 19 August 2020 with no updates	View PDF Confirmation statement made on 19 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	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)
02 Sep 2019	CS01	Confirmation statement made on 19 August 2019 with no updates	View PDF Confirmation statement made on 19 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 09/03/2018	View PDF Resolutions RES13 ‐ Sub division 09/03/2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	SH02	Sub-division of shares on 9 March 2018	View PDF Sub-division of shares on 9 March 2018 - link opens in a new window - 4 pages (4 pages)
21 Aug 2018	CS01	Confirmation statement made on 19 August 2018 with updates	View PDF Confirmation statement made on 19 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2018	TM01	Termination of appointment of Thomas John Storey as a director on 21 February 2018	View PDF Termination of appointment of Thomas John Storey as a director on 21 February 2018 - link opens in a new window - 1 page (1 page)
21 Aug 2018	PSC07	Cessation of Thomas John Storey as a person with significant control on 21 February 2018	View PDF Cessation of Thomas John Storey as a person with significant control on 21 February 2018 - link opens in a new window - 1 page (1 page)
21 Aug 2018	PSC07	Cessation of Thomas John Storey as a person with significant control on 21 February 2018	View PDF Cessation of Thomas John Storey as a person with significant control on 21 February 2018 - link opens in a new window - 1 page (1 page)
09 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 12 pages (12 pages)
01 Nov 2017	TM01	Termination of appointment of Richard Michael Flaye as a director on 31 October 2017	View PDF Termination of appointment of Richard Michael Flaye as a director on 31 October 2017 - link opens in a new window - 1 page (1 page)

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