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Company number 09288773

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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)
13 Dec 2024	AA	Total exemption full accounts made up to 31 October 2024	View PDF Total exemption full accounts made up to 31 October 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Nov 2024	CS01	Confirmation statement made on 30 October 2024 with no updates	View PDF Confirmation statement made on 30 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	TM01	Termination of appointment of Zbynek Halu-Zahalka as a director on 23 July 2022	View PDF Termination of appointment of Zbynek Halu-Zahalka as a director on 23 July 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jan 2022	AD01	Registered office address changed from 83 83 Victoria Street London SW1H 0HW England to 83 Victoria Street London SW1H 0HW on 12 January 2022	View PDF Registered office address changed from 83 83 Victoria Street London SW1H 0HW England to 83 Victoria Street London SW1H 0HW on 12 January 2022 - link opens in a new window - 1 page (1 page)
05 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	PSC01	Notification of Simon Philip Veazey as a person with significant control on 6 October 2021	View PDF Notification of Simon Philip Veazey as a person with significant control on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	PSC07	Cessation of Zbynek Halu-Zahalka as a person with significant control on 6 October 2021	View PDF Cessation of Zbynek Halu-Zahalka as a person with significant control on 6 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AD01	Registered office address changed from 70 Westwood Park London SE23 3QH United Kingdom to 83 83 Victoria Street London SW1H 0HW on 6 October 2021	View PDF Registered office address changed from 70 Westwood Park London SE23 3QH United Kingdom to 83 83 Victoria Street London SW1H 0HW on 6 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AP01	Appointment of Mr Simon Philip Veazey as a director on 6 October 2021	View PDF Appointment of Mr Simon Philip Veazey as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jul 2021	AP01	Appointment of Ms Guihua Li as a director on 13 July 2021	View PDF Appointment of Ms Guihua Li as a director on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jul 2020	TM01	Termination of appointment of Debbie Mumford as a director on 15 July 2020	View PDF Termination of appointment of Debbie Mumford as a director on 15 July 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2019	PSC04	Change of details for Mr Zybynek Halu-Zahalka as a person with significant control on 31 October 2019	View PDF Change of details for Mr Zybynek Halu-Zahalka as a person with significant control on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	View PDF Confirmation statement made on 30 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	PSC09	Withdrawal of a person with significant control statement on 1 November 2019	View PDF Withdrawal of a person with significant control statement on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	TM01	Termination of appointment of John Douglas Smithies as a director on 22 August 2019	View PDF Termination of appointment of John Douglas Smithies as a director on 22 August 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	View PDF Confirmation statement made on 30 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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