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Company number 07061079

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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)
12 Jun 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	PSC01	Notification of Sophie Stephanie Roell as a person with significant control on 14 February 2024	View PDF Notification of Sophie Stephanie Roell as a person with significant control on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	PSC04	Change of details for Mr Alasdair Paul Mackenzie Breach as a person with significant control on 14 February 2024	View PDF Change of details for Mr Alasdair Paul Mackenzie Breach as a person with significant control on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with updates	View PDF Confirmation statement made on 6 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 162.85	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 162.85 - link opens in a new window - 3 pages (3 pages)
16 May 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with updates	View PDF Confirmation statement made on 22 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
19 Jan 2022	CH01	Director's details changed for Miss Caroline Emily Margaret Flyn on 9 January 2022	View PDF Director's details changed for Miss Caroline Emily Margaret Flyn on 9 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	PSC04	Change of details for Mr Alasdair Paul Mackenzie Breach as a person with significant control on 26 May 2021	View PDF Change of details for Mr Alasdair Paul Mackenzie Breach as a person with significant control on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AD01	Registered office address changed from 2nd Floor 18 Henrietta Street London WC2E 8QH England to 18 Henrietta Street 3rd Floor London WC2E 8QH on 19 January 2022	View PDF Registered office address changed from 2nd Floor 18 Henrietta Street London WC2E 8QH England to 18 Henrietta Street 3rd Floor London WC2E 8QH on 19 January 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Nov 2020	CS01	Confirmation statement made on 9 September 2020 with updates	View PDF Confirmation statement made on 9 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	SH01	Statement of capital following an allotment of shares on 7 September 2020 GBP 161.07	View PDF Statement of capital following an allotment of shares on 7 September 2020 GBP 161.07 - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	View PDF Confirmation statement made on 15 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with updates	View PDF Confirmation statement made on 15 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2018	SH01	Statement of capital following an allotment of shares on 12 December 2018 GBP 160	View PDF Statement of capital following an allotment of shares on 12 December 2018 GBP 160 - link opens in a new window - 4 pages (4 pages)
12 Dec 2018	CH01	Director's details changed for Mr Alasdair Paul Mackenzie Breach on 1 December 2018	View PDF Director's details changed for Mr Alasdair Paul Mackenzie Breach on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with updates	View PDF Confirmation statement made on 10 December 2018 with updates - link opens in a new window - 4 pages (4 pages)

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