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Company number 07956086

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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)
04 Dec 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 December 2024	View PDF Current accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with no updates	View PDF Confirmation statement made on 8 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jul 2022	CH01	Director's details changed for Mrs Clare Adams on 21 July 2022	View PDF Director's details changed for Mrs Clare Adams on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	CH01	Director's details changed for Mr Ben Jonathan Dyson Adams on 21 July 2022	View PDF Director's details changed for Mr Ben Jonathan Dyson Adams on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to The Stanley Building 7 Pancras Square London N1C 4AG on 14 January 2022	View PDF Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to The Stanley Building 7 Pancras Square London N1C 4AG on 14 January 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	View PDF Confirmation statement made on 8 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	CH01	Director's details changed for Mr Ben Johnathan Adams on 26 November 2020	View PDF Director's details changed for Mr Ben Johnathan Adams on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	CH01	Director's details changed for Mr Ben Johnathan Adams on 13 July 2020	View PDF Director's details changed for Mr Ben Johnathan Adams on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	PSC01	Notification of Clare Adams as a person with significant control on 8 July 2020	View PDF Notification of Clare Adams as a person with significant control on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with updates	View PDF Confirmation statement made on 8 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2020	CH01	Director's details changed for Mrs Clare Adam on 8 July 2020	View PDF Director's details changed for Mrs Clare Adam on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Mar 2020	RP04AP01	Second filing for the appointment of Mrs Claire Adam as a director	View PDF Second filing for the appointment of Mrs Claire Adam as a director - link opens in a new window - 6 pages (6 pages)
09 Dec 2019	CH01	Director's details changed for Mrs Clare Adams on 9 December 2019	View PDF Director's details changed for Mrs Clare Adams on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	CH01	Director's details changed for Mr Ben Johnathan Adams on 9 December 2019	View PDF Director's details changed for Mr Ben Johnathan Adams on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	PSC04	Change of details for Mr Ben Johnathan Adams as a person with significant control on 9 December 2019	View PDF Change of details for Mr Ben Johnathan Adams as a person with significant control on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	AAMD	Amended total exemption full accounts made up to 28 February 2019	View PDF Amended total exemption full accounts made up to 28 February 2019 - link opens in a new window - 4 pages (4 pages)
28 Aug 2019	AAMD	Amended total exemption full accounts made up to 28 February 2018	View PDF Amended total exemption full accounts made up to 28 February 2018 - link opens in a new window - 4 pages (4 pages)
07 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with no updates	View PDF Confirmation statement made on 4 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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