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Company number 08986929

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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)
14 Nov 2024	AA	Accounts for a small company made up to 31 March 2024 This document is being processed and will be available in 10 days.
23 Sep 2024	AP01	Appointment of Mr Stephen Meredith Winningham as a director on 20 September 2024	View PDF Appointment of Mr Stephen Meredith Winningham as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AP01	Appointment of Ms Grace Reid as a director on 18 June 2024	View PDF Appointment of Ms Grace Reid as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	AP01	Appointment of Mr Paul Robert Freeston as a director on 18 June 2024	View PDF Appointment of Mr Paul Robert Freeston as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	TM01	Termination of appointment of Stephen Meredith Winningham as a director on 18 June 2024	View PDF Termination of appointment of Stephen Meredith Winningham as a director on 18 June 2024 - link opens in a new window - 1 page (1 page)
28 Apr 2024	AP01	Appointment of Mr Christopher Mark Ralph as a director on 15 April 2024	View PDF Appointment of Mr Christopher Mark Ralph as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Apr 2024	TM01	Termination of appointment of Kathleen Street as a director on 15 April 2024	View PDF Termination of appointment of Kathleen Street as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	View PDF Confirmation statement made on 9 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AP01	Appointment of Mr Duncan John Everett as a director on 10 January 2024	View PDF Appointment of Mr Duncan John Everett as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 42 pages (42 pages)
10 Sep 2023	AP01	Appointment of Mr Rajesh Makwana as a director on 30 August 2023	View PDF Appointment of Mr Rajesh Makwana as a director on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AP01	Appointment of Mr Shaun Dominick Browne as a director on 31 July 2023	View PDF Appointment of Mr Shaun Dominick Browne as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AP01	Appointment of Ms Michelle Butler as a director on 10 July 2023	View PDF Appointment of Ms Michelle Butler as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AP01	Appointment of Ms Emma Elizabeth Gerald as a director on 16 May 2023	View PDF Appointment of Ms Emma Elizabeth Gerald as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	View PDF Confirmation statement made on 9 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	TM01	Termination of appointment of Benedict Robert Clarke as a director on 24 October 2022	View PDF Termination of appointment of Benedict Robert Clarke as a director on 24 October 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	TM01	Termination of appointment of Benedict Rupert Malbon as a director on 2 December 2022	View PDF Termination of appointment of Benedict Rupert Malbon as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	TM01	Termination of appointment of Alice Mary Cleoniki Avis as a director on 24 October 2022	View PDF Termination of appointment of Alice Mary Cleoniki Avis as a director on 24 October 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	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 - 44 pages (44 pages)
11 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 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 - 41 pages (41 pages)
21 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	View PDF Confirmation statement made on 9 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AP01	Appointment of Mr. David Thomas Hirschmann as a director on 21 February 2021	View PDF Appointment of Mr. David Thomas Hirschmann as a director on 21 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Feb 2021	AD01	Registered office address changed from Unit 8 the Vale London W3 7QE England to Unit 8 Acton Park the Vale London W3 7QE on 6 February 2021	View PDF Registered office address changed from Unit 8 the Vale London W3 7QE England to Unit 8 Acton Park the Vale London W3 7QE on 6 February 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	AD01	Registered office address changed from Unit 22 Acton Park London W3 7QE United Kingdom to Unit 8 the Vale London W3 7QE on 2 February 2021	View PDF Registered office address changed from Unit 22 Acton Park London W3 7QE United Kingdom to Unit 8 the Vale London W3 7QE on 2 February 2021 - link opens in a new window - 1 page (1 page)

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