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Company number 07472067

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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)
25 Mar 2024 AA Unaudited abridged accounts made up to 31 December 2023
19 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 16 December 2022 with updates
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with no updates
17 Dec 2020 AD01 Registered office address changed from 5 East St Helen Street Abingdon OX14 5EG England to Merchant House 5 East St. Helen Street Abingdon OX14 5EG on 17 December 2020
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
20 Dec 2019 PSC04 Change of details for Mr Chad Clinton Lion-Cachet as a person with significant control on 16 December 2019
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
27 Sep 2019 AP03 Appointment of Mr Graham Hurst as a secretary on 27 September 2019
06 Sep 2019 TM02 Termination of appointment of Speafi Secretarial Limited as a secretary on 6 September 2019
06 Sep 2019 AD01 Registered office address changed from 1 London Street Reading Berkshire RG1 4QW to 5 East St Helen Street Abingdon OX14 5EG on 6 September 2019
21 Jan 2019 CS01 Confirmation statement made on 16 December 2018 with no updates
16 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
05 Mar 2018 CH01 Director's details changed for Mr Chad Clinton Lion-Cachet on 5 March 2018
11 Jan 2018 CS01 Confirmation statement made on 16 December 2017 with updates
11 Jan 2018 SH01 Statement of capital following an allotment of shares on 15 June 2017
  • GBP 308
14 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Mar 2017 TM01 Termination of appointment of Wojciech Dragan as a director on 3 March 2017
22 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
22 Dec 2016 CH01 Director's details changed for Mr Chad Clinton Lion-Cachet on 22 December 2016