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Company number 07759856

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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)
25 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2024	AA	Unaudited abridged accounts made up to 31 August 2023	View PDF Unaudited abridged accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Nov 2023	AD01	Registered office address changed from Unit 3.24 1100 Great West Road Brentford Middlesex TW8 0GP to The Light Box Unit 206 the Light Box 111 Power Road Chiswick London W4 5PY on 29 November 2023	View PDF Registered office address changed from Unit 3.24 1100 Great West Road Brentford Middlesex TW8 0GP to The Light Box Unit 206 the Light Box 111 Power Road Chiswick London W4 5PY on 29 November 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	MR04	Satisfaction of charge 077598560001 in full	View PDF Satisfaction of charge 077598560001 in full - link opens in a new window - 1 page (1 page)
08 Aug 2023	MR04	Satisfaction of charge 077598560002 in full	View PDF Satisfaction of charge 077598560002 in full - link opens in a new window - 1 page (1 page)
19 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AA	Unaudited abridged accounts made up to 31 August 2021	View PDF Unaudited abridged accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Nov 2021	TM01	Termination of appointment of Paul Clare as a director on 14 November 2021	View PDF Termination of appointment of Paul Clare as a director on 14 November 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	TM01	Termination of appointment of James Purcell as a director on 14 November 2021	View PDF Termination of appointment of James Purcell as a director on 14 November 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AAMD	Amended total exemption full accounts made up to 31 August 2019	View PDF Amended total exemption full accounts made up to 31 August 2019 - link opens in a new window - 11 pages (11 pages)
24 Sep 2021	AAMD	Amended total exemption full accounts made up to 31 August 2020	View PDF Amended total exemption full accounts made up to 31 August 2020 - link opens in a new window - 11 pages (11 pages)
18 Aug 2021	AP03	Appointment of Miss Deirdre Hayes as a secretary on 16 August 2021	View PDF Appointment of Miss Deirdre Hayes as a secretary on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	AA	Unaudited abridged accounts made up to 31 August 2020	View PDF Unaudited abridged accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Jun 2021	MR01	Registration of charge 077598560002, created on 27 May 2021	View PDF Registration of charge 077598560002, created on 27 May 2021 - link opens in a new window - 65 pages (65 pages)
28 May 2021	MR01	Registration of charge 077598560001, created on 27 May 2021	View PDF Registration of charge 077598560001, created on 27 May 2021 - link opens in a new window - 17 pages (17 pages)
08 Mar 2021	AP01	Appointment of Ms Deirdre Hayes as a director on 25 February 2021	View PDF Appointment of Ms Deirdre Hayes as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	View PDF Confirmation statement made on 17 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	View PDF Confirmation statement made on 17 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	AP01	Appointment of Mr Paul Clare as a director on 30 July 2018	View PDF Appointment of Mr Paul Clare as a director on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	AA01	Current accounting period shortened from 30 September 2018 to 31 August 2018	View PDF Current accounting period shortened from 30 September 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)

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