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REGISTHERTOVOTE

Company number 09972164

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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)
05 Feb 2021	CH01	Director's details changed for Ms Martha Elizabeth Dalton on 5 February 2021	View PDF Director's details changed for Ms Martha Elizabeth Dalton on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	AA01	Previous accounting period extended from 31 January 2020 to 31 July 2020	View PDF Previous accounting period extended from 31 January 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	CS01	Confirmation statement made on 26 January 2020 with updates	View PDF Confirmation statement made on 26 January 2020 with updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jan 2019	CS01	Confirmation statement made on 26 January 2019 with updates	View PDF Confirmation statement made on 26 January 2019 with updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2018	PSC04	Change of details for Mr David Connell Wild as a person with significant control on 6 April 2016	View PDF Change of details for Mr David Connell Wild as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	PSC07	Cessation of David Connell Wild as a person with significant control on 6 April 2016	View PDF Cessation of David Connell Wild as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with updates	View PDF Confirmation statement made on 26 January 2018 with updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AD01	Registered office address changed from C/O Lodestone, Unit 1, Lloyds Wharf 2-3 Mill Street London SE1 2BD England to C/O Lodestone 68 Hanbury Street London E1 5JL on 22 December 2017	View PDF Registered office address changed from C/O Lodestone, Unit 1, Lloyds Wharf 2-3 Mill Street London SE1 2BD England to C/O Lodestone 68 Hanbury Street London E1 5JL on 22 December 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2017	PSC01	Notification of David Connell Wild as a person with significant control on 6 April 2016	View PDF Notification of David Connell Wild as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Jan 2016	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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