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Company number 09693725

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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)
24 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Aug 2023	AD01	Registered office address changed from 5 Auckland Close Auckland Close Wells BA5 1FY England to 1 Poultry C/O Praxis London EC2R 8EJ on 3 August 2023	View PDF Registered office address changed from 5 Auckland Close Auckland Close Wells BA5 1FY England to 1 Poultry C/O Praxis London EC2R 8EJ on 3 August 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Aug 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	View PDF Confirmation statement made on 20 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Apr 2021	AD01	Registered office address changed from 287 Smugglers Way London SW18 1EB United Kingdom to 5 Auckland Close Auckland Close Wells BA5 1FY on 14 April 2021	View PDF Registered office address changed from 287 Smugglers Way London SW18 1EB United Kingdom to 5 Auckland Close Auckland Close Wells BA5 1FY on 14 April 2021 - link opens in a new window - 1 page (1 page)
31 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with updates	View PDF Confirmation statement made on 20 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Aug 2019	CS01	Confirmation statement made on 20 July 2019 with updates	View PDF Confirmation statement made on 20 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2019	PSC04	Change of details for Ms Clare Margaret Wilson as a person with significant control on 15 November 2016	View PDF Change of details for Ms Clare Margaret Wilson as a person with significant control on 15 November 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Nov 2018	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 287 Smugglers Way London SW18 1EB on 21 November 2018	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 287 Smugglers Way London SW18 1EB on 21 November 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with no updates	View PDF Confirmation statement made on 20 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Aug 2017	CS01	Confirmation statement made on 20 July 2017 with updates	View PDF Confirmation statement made on 20 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2017	SH01	Statement of capital following an allotment of shares on 15 November 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 15 November 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 May 2017	RESOLUTIONS	Resolutions RES13 ‐ That the share capital of the company be increased by the creation of new shares 15/11/2016	View PDF Resolutions RES13 ‐ That the share capital of the company be increased by the creation of new shares 15/11/2016 - link opens in a new window - 1 page (1 page)
09 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages)
09 Sep 2016	CS01	Confirmation statement made on 19 July 2016 with updates	View PDF Confirmation statement made on 19 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-20 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-20 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 26 pages (26 pages)

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