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Company number 09913092

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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)
20 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with updates	View PDF Confirmation statement made on 14 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with updates	View PDF Confirmation statement made on 14 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 7 February 2023	View PDF Second filing of Confirmation Statement dated 7 February 2023 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 Sep 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	TM02	Termination of appointment of Gary Anthony Ince Ba Fca as a secretary on 23 January 2023	View PDF Termination of appointment of Gary Anthony Ince Ba Fca as a secretary on 23 January 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	AD01	Registered office address changed from First Floor 17-19 Foley Street London W1W 6DW England to 27 Mortimer Street London W1T 3BL on 22 May 2023	View PDF Registered office address changed from First Floor 17-19 Foley Street London W1W 6DW England to 27 Mortimer Street London W1T 3BL on 22 May 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 14/09/2023	View PDF Confirmation statement made on 7 February 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 14/09/2023 - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
24 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Nov 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	View PDF Confirmation statement made on 23 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AD01	Registered office address changed from 100 Gray's Inn Road Fourth Floor London WC1X 8AL England to First Floor 17-19 Foley Street London W1W 6DW on 15 September 2020	View PDF Registered office address changed from 100 Gray's Inn Road Fourth Floor London WC1X 8AL England to First Floor 17-19 Foley Street London W1W 6DW on 15 September 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	View PDF Confirmation statement made on 10 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
11 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with updates	View PDF Confirmation statement made on 10 December 2018 with updates - link opens in a new window - 4 pages (4 pages)

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