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Company number 09968568

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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)
25 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jul 2024	PSC01	Notification of Kathrin Pickis as a person with significant control on 6 April 2016	View PDF Notification of Kathrin Pickis as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	PSC04	Change of details for Mr Alan Robert Wilkinson as a person with significant control on 6 April 2016	View PDF Change of details for Mr Alan Robert Wilkinson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Feb 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AP01	Appointment of Ms Kathrin Pickis as a director on 21 December 2020	View PDF Appointment of Ms Kathrin Pickis as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Feb 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	View PDF Confirmation statement made on 24 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	View PDF Confirmation statement made on 24 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	View PDF Confirmation statement made on 24 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2017	CH01	Director's details changed for Mr Alan Robert Wilkinson on 31 December 2016	View PDF Director's details changed for Mr Alan Robert Wilkinson on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	CH03	Secretary's details changed for Mr Kenneth James Ross on 31 December 2016	View PDF Secretary's details changed for Mr Kenneth James Ross on 31 December 2016 - link opens in a new window - 1 page (1 page)
22 Apr 2016	TM01	Termination of appointment of Kathrin Pickis as a director on 14 April 2016	View PDF Termination of appointment of Kathrin Pickis as a director on 14 April 2016 - link opens in a new window - 4 pages (4 pages)
21 Apr 2016	AD01	Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to 61 Berkeley Road Newbury Berkshire RG14 5JG on 21 April 2016	View PDF Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to 61 Berkeley Road Newbury Berkshire RG14 5JG on 21 April 2016 - link opens in a new window - 1 page (1 page)
21 Apr 2016	TM01	Termination of appointment of Kathrin Pickis as a director on 14 April 2016	View PDF Termination of appointment of Kathrin Pickis as a director on 14 April 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-25 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-25 GBP 2 - link opens in a new window - 9 pages (9 pages)

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