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Company number 10359045

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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)
18 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
11 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
04 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with updates
04 Sep 2023 CH01 Director's details changed for Ms Carina Del Valle Balbo on 4 September 2023
04 Sep 2023 PSC04 Change of details for Ms Carina Del Valle Balbo as a person with significant control on 4 September 2023
31 Jul 2023 PSC04 Change of details for Mr Hugh Vincent Ottewell as a person with significant control on 31 July 2023
31 Jul 2023 PSC04 Change of details for Ms Carina Del Valle Balbo as a person with significant control on 31 July 2023
31 Jul 2023 TM01 Termination of appointment of Hugh Vincent Ottewell as a director on 31 July 2023
10 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
31 Oct 2022 CH01 Director's details changed for Mr Hugh Vincent Otterwell on 28 October 2022
31 Oct 2022 AP01 Appointment of Mr Hugh Vincent Otterwell as a director on 28 October 2022
19 Oct 2022 TM01 Termination of appointment of Hugh Vincent Ottewell as a director on 19 October 2022
02 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
15 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
18 Nov 2020 AA Total exemption full accounts made up to 30 September 2020
02 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
14 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
06 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
07 May 2019 AA Total exemption full accounts made up to 30 September 2018
05 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
05 Sep 2018 AD01 Registered office address changed from 21 Chiltern View Letchworth Garden City SG6 3RJ England to St Christophers House Ridge Road Letchworth Garden City Hertfordshire SG6 1PT on 5 September 2018
27 Mar 2018 AA Micro company accounts made up to 30 September 2017
07 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
05 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted