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Company number 10446463

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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)
29 Oct 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 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 - 3 pages (3 pages) Download iXBRL
30 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 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 - 3 pages (3 pages) Download iXBRL
03 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 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
01 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 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 - 4 pages (4 pages) Download iXBRL
09 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 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 - 4 pages (4 pages) Download iXBRL
03 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	View PDF Confirmation statement made on 25 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AD01	Registered office address changed from 22 Chapter Street 22 Chapter Street London SW1P 4NP England to Ashfield House St. Leonards Tring Hertfordshire HP23 6NP on 23 September 2019	View PDF Registered office address changed from 22 Chapter Street 22 Chapter Street London SW1P 4NP England to Ashfield House St. Leonards Tring Hertfordshire HP23 6NP on 23 September 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	View PDF Confirmation statement made on 25 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2018	PSC04	Change of details for Mr Gavin David Redvers Oldham as a person with significant control on 1 June 2018	View PDF Change of details for Mr Gavin David Redvers Oldham as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	CH01	Director's details changed for Mr Gavin David Redvers Oldham on 19 June 2018	View PDF Director's details changed for Mr Gavin David Redvers Oldham on 19 June 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	View PDF Current accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	View PDF Confirmation statement made on 25 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2017	AD01	Registered office address changed from Ashfield House St. Leonards Tring HP23 6NP England to 22 Chapter Street 22 Chapter Street London SW1P 4NP on 23 May 2017	View PDF Registered office address changed from Ashfield House St. Leonards Tring HP23 6NP England to 22 Chapter Street 22 Chapter Street London SW1P 4NP on 23 May 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2017	AD01	Registered office address changed from 93 Western Road Tring Hertfordshire HP23 4BN United Kingdom to Ashfield House St. Leonards Tring HP23 6NP on 29 March 2017	View PDF Registered office address changed from 93 Western Road Tring Hertfordshire HP23 4BN United Kingdom to Ashfield House St. Leonards Tring HP23 6NP on 29 March 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-26 GBP 1	View PDF Incorporation Statement of capital on 2016-10-26 GBP 1 - link opens in a new window - 27 pages (27 pages)

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