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Company number 09165181

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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)
20 Sep 2024	CS01	Confirmation statement made on 7 August 2024 with no updates	View PDF Confirmation statement made on 7 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Apr 2024	TM01	Termination of appointment of Vicki Joanna Wonfor as a director on 18 April 2024	View PDF Termination of appointment of Vicki Joanna Wonfor as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Sep 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	View PDF Confirmation statement made on 7 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Sep 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AA	Unaudited abridged accounts made up to 31 August 2020	View PDF Unaudited abridged accounts made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Sep 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	View PDF Confirmation statement made on 7 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	View PDF Confirmation statement made on 7 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	View PDF Confirmation statement made on 7 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2017	AA	Unaudited abridged accounts made up to 31 August 2016	View PDF Unaudited abridged accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Oct 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 - link opens in a new window - 5 pages (5 pages)
01 Oct 2015	AD01	Registered office address changed from 84 Knights Hill West Norwood London SE27 0JD England to 74-76 Knights Hill Knights Hill London SE27 0JD on 1 October 2015	View PDF Registered office address changed from 84 Knights Hill West Norwood London SE27 0JD England to 74-76 Knights Hill Knights Hill London SE27 0JD on 1 October 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AP01	Appointment of Ms Vicki Joanna Wonfor as a director on 9 August 2014	View PDF Appointment of Ms Vicki Joanna Wonfor as a director on 9 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	AP03	Appointment of Mrs Joanna Cadzow as a secretary on 18 August 2014	View PDF Appointment of Mrs Joanna Cadzow as a secretary on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	AP01	Appointment of Mr Ian Cadzow as a director on 18 August 2014	View PDF Appointment of Mr Ian Cadzow as a director on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	TM01	Termination of appointment of Laurence Douglas Adams as a director on 7 August 2014	View PDF Termination of appointment of Laurence Douglas Adams as a director on 7 August 2014 - link opens in a new window - 1 page (1 page)

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