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Company number 08674697

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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)
08 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with no updates	View PDF Confirmation statement made on 2 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 21 pages (21 pages)
08 Feb 2024	AP01	Appointment of Ms. Jane Martin as a director on 21 January 2024	View PDF Appointment of Ms. Jane Martin as a director on 21 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 22 pages (22 pages)
05 Mar 2023	CH01	Director's details changed for Ms Martina Nicole Strack on 6 December 2022	View PDF Director's details changed for Ms Martina Nicole Strack on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CH01	Director's details changed for Mr James Stuart Baggaley on 8 November 2022	View PDF Director's details changed for Mr James Stuart Baggaley on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Oct 2022	TM01	Termination of appointment of Susan Jennifer Magdalen Hitch as a director on 22 September 2022	View PDF Termination of appointment of Susan Jennifer Magdalen Hitch as a director on 22 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 25 pages (25 pages)
24 Sep 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 22 pages (22 pages)
04 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	TM01	Termination of appointment of Felicity Mary Sang as a director on 1 June 2021	View PDF Termination of appointment of Felicity Mary Sang as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	AP01	Appointment of Ms Martina Nicole Strack as a director on 27 February 2021	View PDF Appointment of Ms Martina Nicole Strack as a director on 27 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AP01	Appointment of Mr Iltaph Khaliq as a director on 27 February 2021	View PDF Appointment of Mr Iltaph Khaliq as a director on 27 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	View PDF Confirmation statement made on 2 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 17 pages (17 pages)
21 Sep 2019	AD01	Registered office address changed from 137 Rosendale Road London SE21 8HE to 160 Wynford Road London N1 9SW on 21 September 2019	View PDF Registered office address changed from 137 Rosendale Road London SE21 8HE to 160 Wynford Road London N1 9SW on 21 September 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	View PDF Confirmation statement made on 3 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 18 pages (18 pages)
10 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	View PDF Confirmation statement made on 3 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 18 pages (18 pages)
28 Jun 2018	CH01	Director's details changed for Mr James Baggaley on 25 June 2018	View PDF Director's details changed for Mr James Baggaley on 25 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	CH01	Director's details changed for Mr James Baggaley on 6 July 2017	View PDF Director's details changed for Mr James Baggaley on 6 July 2017 - link opens in a new window - 2 pages (2 pages)
03 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	View PDF Confirmation statement made on 3 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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