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Company number 09299413

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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)
20 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with updates	View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	AD01	Registered office address changed from 35 Stanwell Road Stanwell Road Ashford Surrey TW15 3EH United Kingdom to HR2 8DR Much Dewchurch Hereford HR2 8DR on 13 September 2023	View PDF Registered office address changed from 35 Stanwell Road Stanwell Road Ashford Surrey TW15 3EH United Kingdom to HR2 8DR Much Dewchurch Hereford HR2 8DR on 13 September 2023 - link opens in a new window - 1 page (1 page)
26 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-application for strike off 05/05/2022	View PDF Resolutions RES13 ‐ Re-application for strike off 05/05/2022 - link opens in a new window - 1 page (1 page)
06 Nov 2022	CH03	Secretary's details changed for Mr Brett West on 1 January 2022	View PDF Secretary's details changed for Mr Brett West on 1 January 2022 - link opens in a new window - 1 page (1 page)
06 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with updates	View PDF Confirmation statement made on 6 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2022	CH01	Director's details changed for Mrs Lynne-Anne West on 1 January 2022	View PDF Director's details changed for Mrs Lynne-Anne West on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with updates	View PDF Confirmation statement made on 6 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2021	TM01	Termination of appointment of Cecelia Douchette as a director on 1 February 2021	View PDF Termination of appointment of Cecelia Douchette as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	TM01	Termination of appointment of Mikko Ahonen as a director on 28 February 2021	View PDF Termination of appointment of Mikko Ahonen as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Nov 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with updates	View PDF Confirmation statement made on 6 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Jan 2020	CS01	Confirmation statement made on 6 November 2019 with updates	View PDF Confirmation statement made on 6 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2019	AD01	Registered office address changed from 34 West Woodside Bexley DA5 3PQ England to 35 Stanwell Road Stanwell Road Ashford Surrey TW15 3EH on 3 October 2019	View PDF Registered office address changed from 34 West Woodside Bexley DA5 3PQ England to 35 Stanwell Road Stanwell Road Ashford Surrey TW15 3EH on 3 October 2019 - link opens in a new window - 1 page (1 page)
31 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Nov 2018	PSC07	Cessation of Brett West as a person with significant control on 5 November 2018	View PDF Cessation of Brett West as a person with significant control on 5 November 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2018	PSC01	Notification of Lynne-Anne West as a person with significant control on 5 November 2018	View PDF Notification of Lynne-Anne West as a person with significant control on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with updates	View PDF Confirmation statement made on 6 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2018	TM01	Termination of appointment of Brett West as a director on 5 November 2018	View PDF Termination of appointment of Brett West as a director on 5 November 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Dec 2017	CH01	Director's details changed for Mr Mikko Ahonen on 18 December 2017	View PDF Director's details changed for Mr Mikko Ahonen on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	View PDF Confirmation statement made on 6 November 2017 with updates - link opens in a new window - 4 pages (4 pages)

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