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Company number 08561949

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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)
21 Jun 2024	TM01	Termination of appointment of Janina White as a director on 15 June 2024	View PDF Termination of appointment of Janina White as a director on 15 June 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with updates	View PDF Confirmation statement made on 24 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jan 2024	AP01	Appointment of Mr Keith Prince as a director on 10 January 2024	View PDF Appointment of Mr Keith Prince as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	PSC04	Change of details for Mr Michael John White as a person with significant control on 10 January 2024	View PDF Change of details for Mr Michael John White as a person with significant control on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Oct 2022	CH01	Director's details changed for Mr Michael John White on 25 October 2022	View PDF Director's details changed for Mr Michael John White on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	CH01	Director's details changed for Mrs Janina White on 25 October 2022	View PDF Director's details changed for Mrs Janina White on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 85 Western Road Suite 1 Romford RM1 3LS on 25 October 2022	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 85 Western Road Suite 1 Romford RM1 3LS on 25 October 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Apr 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	CS01	Confirmation statement made on 24 April 2021 with updates	View PDF Confirmation statement made on 24 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Apr 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2020	CH01	Director's details changed for Mrs Janina White on 2 June 2020	View PDF Director's details changed for Mrs Janina White on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	CH01	Director's details changed for Mr Michael John White on 2 June 2020	View PDF Director's details changed for Mr Michael John White on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	AD01	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 June 2020	View PDF Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 June 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	CH01	Director's details changed for Mr Michael John White on 2 June 2020	View PDF Director's details changed for Mr Michael John White on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	CH01	Director's details changed for Mrs Janina White on 2 June 2020	View PDF Director's details changed for Mrs Janina White on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	AD01	Registered office address changed from 280 Havering Road Romford RM1 4th to 71-75 Shelton Street London WC2H 9JQ on 2 June 2020	View PDF Registered office address changed from 280 Havering Road Romford RM1 4th to 71-75 Shelton Street London WC2H 9JQ on 2 June 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 May 2020	AP01	Appointment of Mrs Janina White as a director on 18 May 2020	View PDF Appointment of Mrs Janina White as a director on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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