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Company number 08524494

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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)
10 Jun 2024 CS01 Confirmation statement made on 10 May 2024 with updates
26 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
08 Jun 2023 CS01 Confirmation statement made on 10 May 2023 with updates
06 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
13 Jun 2022 CS01 Confirmation statement made on 10 May 2022 with updates
11 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
24 May 2021 CS01 Confirmation statement made on 10 May 2021 with updates
12 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
20 May 2020 CS01 Confirmation statement made on 10 May 2020 with updates
29 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
28 Oct 2019 CH01 Director's details changed for Mr Grant Ian Best on 16 October 2019
05 Jul 2019 CS01 Confirmation statement made on 10 May 2019 with updates
07 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
12 Jun 2018 CS01 Confirmation statement made on 10 May 2018 with updates
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
06 Dec 2017 CH01 Director's details changed for Mr Grant Ian Best on 5 December 2017
06 Dec 2017 AD01 Registered office address changed from 454/458 Chiswick High Road London W4 5TT to 1 Parkshot Richmond Surrey TW9 2rd on 6 December 2017
31 Oct 2017 CH01 Director's details changed for Mr Grant Ian Best on 1 July 2017
30 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
25 May 2017 CS01 Confirmation statement made on 30 June 2016 with updates
09 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
07 Jul 2016 TM01 Termination of appointment of Olivia Daphne Noelle Tatton-Brown as a director on 7 July 2016
19 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
04 May 2016 CH01 Director's details changed for Ms Olivia Daphne Noelle Tatton-Brown on 8 May 2015
04 May 2016 TM01 Termination of appointment of Olivia Tatton-Brown as a director on 10 May 2013