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Company number 07929831

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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)
06 Jan 2025	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Nov 2024	PSC04	Change of details for Mr Morten Warren as a person with significant control on 1 January 2024	View PDF Change of details for Mr Morten Warren as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	CH01	Director's details changed for Mr Morten Villiers Warren on 1 January 2024	View PDF Director's details changed for Mr Morten Villiers Warren on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
13 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
03 Mar 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
17 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
10 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
01 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	View PDF Confirmation statement made on 31 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
19 Oct 2018	PSC04	Change of details for Mr Morten Warren as a person with significant control on 30 April 2016	View PDF Change of details for Mr Morten Warren as a person with significant control on 30 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	CH01	Director's details changed for Mr Morten Villiers Warren on 30 April 2016	View PDF Director's details changed for Mr Morten Villiers Warren on 30 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	CS01	Confirmation statement made on 31 January 2018 with updates	View PDF Confirmation statement made on 31 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)
13 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jul 2016	AD01	Registered office address changed from Eastwood Sandy Lane Cobham Surrey KT11 2EU to 5 Garden Walk London EC2A 3EQ on 11 July 2016	View PDF Registered office address changed from Eastwood Sandy Lane Cobham Surrey KT11 2EU to 5 Garden Walk London EC2A 3EQ on 11 July 2016 - link opens in a new window - 1 page (1 page)
11 Jul 2016	CH01	Director's details changed for Mr Morten Villiers Warren on 1 June 2016	View PDF Director's details changed for Mr Morten Villiers Warren on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
15 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)

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