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Company number 09916981

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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)
28 Nov 2024 CS01 Confirmation statement made on 24 November 2024 with no updates
31 May 2024 AA Total exemption full accounts made up to 31 August 2023
12 Dec 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
24 Jul 2023 AA Total exemption full accounts made up to 31 August 2022
13 Jul 2023 PSC04 Change of details for Ms Joanne Lynn Richardson as a person with significant control on 11 July 2023
11 Jul 2023 CH01 Director's details changed for Ms Joanne Lynn Richardson on 11 July 2023
11 Jul 2023 AD01 Registered office address changed from Easthall Farmhouse St Pauls Walden Hitchin Hertfordshire SG4 8DL England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 11 July 2023
12 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
12 Jul 2022 AA Total exemption full accounts made up to 31 August 2021
11 Apr 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 August 2021
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
24 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with updates
30 Jun 2021 AA Unaudited abridged accounts made up to 30 June 2020
10 Dec 2020 CS01 Confirmation statement made on 24 November 2020 with updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
02 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
21 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-15
31 Jul 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
06 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
13 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 1 December 2016 with updates
23 Dec 2016 AD01 Registered office address changed from 32 32 Clerkenwell Green London EC1R 0DU United Kingdom to Easthall Farmhouse St Pauls Walden Hitchin Hertfordshire SG4 8DL on 23 December 2016
15 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted