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Company number 09289501

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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)
23 May 2018 PSC04 Change of details for Ms Christine Sheila Maslin as a person with significant control on 14 May 2018
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
03 Jan 2018 CS01 Confirmation statement made on 31 October 2017 with updates
29 Aug 2017 AD01 Registered office address changed from 99 1st Floor Bishopsgate London EC2M 3XD England to Beckett House 36 Old Jewry London EC2R 8DD on 29 August 2017
01 Mar 2017 AD01 Registered office address changed from 23 Hanover Square Mayfair London W1F 1JB to 99 1st Floor Bishopsgate London EC2M 3XD on 1 March 2017
01 Feb 2017 CS01 Confirmation statement made on 31 October 2016 with updates
01 Feb 2017 AA01 Current accounting period extended from 31 October 2016 to 31 March 2017
25 Jul 2016 AA Micro company accounts made up to 30 October 2015
22 Jun 2016 CH01 Director's details changed for Ms Christine Sheila Goodman on 22 June 2015
18 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
31 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-10-31
  • GBP 100