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Company number 09758259

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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)
12 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	CH01	Director's details changed for Mr Richard Charles Stone on 19 June 2023	View PDF Director's details changed for Mr Richard Charles Stone on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	PSC04	Change of details for Mrs Yuliya Stone as a person with significant control on 19 June 2023	View PDF Change of details for Mrs Yuliya Stone as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AP01	Appointment of Mrs Yuliya Yurievna Stone as a director on 3 August 2020	View PDF Appointment of Mrs Yuliya Yurievna Stone as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	View PDF Confirmation statement made on 1 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	AD01	Registered office address changed from 151 Sangley Road London SE6 2DY England to 19 Honley Road London SE6 2HY on 13 August 2018	View PDF Registered office address changed from 151 Sangley Road London SE6 2DY England to 19 Honley Road London SE6 2HY on 13 August 2018 - link opens in a new window - 1 page (1 page)
18 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	View PDF Confirmation statement made on 1 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 May 2017	AD01	Registered office address changed from 7 Norcott Avenue Stockton Heath Warrington WA4 2XB England to 151 Sangley Road London SE6 2DY on 19 May 2017	View PDF Registered office address changed from 7 Norcott Avenue Stockton Heath Warrington WA4 2XB England to 151 Sangley Road London SE6 2DY on 19 May 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-12 - link opens in a new window - 3 pages (3 pages)
25 Jan 2016	AD01	Registered office address changed from 21 Dee Banks Chester CH3 5UU England to 7 Norcott Avenue Stockton Heath Warrington WA4 2XB on 25 January 2016	View PDF Registered office address changed from 21 Dee Banks Chester CH3 5UU England to 7 Norcott Avenue Stockton Heath Warrington WA4 2XB on 25 January 2016 - link opens in a new window - 1 page (1 page)
09 Sep 2015	AA01	Current accounting period shortened from 30 September 2016 to 31 August 2016	View PDF Current accounting period shortened from 30 September 2016 to 31 August 2016 - link opens in a new window - 1 page (1 page)

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