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Company number 09355891

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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)
11 May 2021	AP03	Appointment of Turner Little Company Secretaries Limited as a secretary on 11 May 2021	View PDF Appointment of Turner Little Company Secretaries Limited as a secretary on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG on 11 May 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG on 11 May 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	View PDF Confirmation statement made on 15 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 15 December 2018 with no updates	View PDF Confirmation statement made on 15 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	CH01	Director's details changed for Mr Daniel Sebastian Boyle on 17 December 2018	View PDF Director's details changed for Mr Daniel Sebastian Boyle on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jan 2018	CS01	Confirmation statement made on 15 December 2017 with no updates	View PDF Confirmation statement made on 15 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AD01	Registered office address changed from 22 Friars Street Sudbury Suffolk CO10 2AA England to 20-22 Wenlock Road London N1 7GU on 3 January 2018	View PDF Registered office address changed from 22 Friars Street Sudbury Suffolk CO10 2AA England to 20-22 Wenlock Road London N1 7GU on 3 January 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	CH01	Director's details changed for Mr Daniel Sebastian Boyle on 10 March 2017	View PDF Director's details changed for Mr Daniel Sebastian Boyle on 10 March 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
12 Aug 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU to 22 Friars Street Sudbury Suffolk CO10 2AA on 12 August 2016	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU to 22 Friars Street Sudbury Suffolk CO10 2AA on 12 August 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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