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Company number 10690376

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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)
11 Nov 2024	CS01	Confirmation statement made on 9 November 2024 with no updates	View PDF Confirmation statement made on 9 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with updates	View PDF Confirmation statement made on 9 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 14 September 2023 GBP 650	View PDF Statement of capital following an allotment of shares on 14 September 2023 GBP 650 - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
24 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
14 Jul 2022	MR04	Satisfaction of charge 106903760001 in full	View PDF Satisfaction of charge 106903760001 in full - link opens in a new window - 1 page (1 page)
05 Apr 2022	CS01	Confirmation statement made on 23 March 2022 with updates	View PDF Confirmation statement made on 23 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
24 Feb 2022	CH01	Director's details changed for Mr Rado Skender on 24 February 2022	View PDF Director's details changed for Mr Rado Skender on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	CH01	Director's details changed for Mr Bogdan Pavlic on 24 February 2022	View PDF Director's details changed for Mr Bogdan Pavlic on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	CH01	Director's details changed for Mr Peter Leonard Caplan on 24 February 2022	View PDF Director's details changed for Mr Peter Leonard Caplan on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	CH01	Director's details changed for Mr Robert Morris Bicket on 24 February 2022	View PDF Director's details changed for Mr Robert Morris Bicket on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	SH02	Sub-division of shares on 31 December 2021	View PDF Sub-division of shares on 31 December 2021 - link opens in a new window - 4 pages (4 pages)
24 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
06 Apr 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	View PDF Confirmation statement made on 23 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
06 Nov 2020	CH01	Director's details changed for Mr Peter Leonard Caplan on 1 November 2020	View PDF Director's details changed for Mr Peter Leonard Caplan on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	CH01	Director's details changed for Mr Bogdan Pavlic on 1 November 2020	View PDF Director's details changed for Mr Bogdan Pavlic on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	CH01	Director's details changed for Mr Robert Morris Bicket on 1 November 2020	View PDF Director's details changed for Mr Robert Morris Bicket on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	CH01	Director's details changed for Mr Rado Skender on 1 November 2020	View PDF Director's details changed for Mr Rado Skender on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	AD01	Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR England to 55 Baker Street London W1U 7EU on 21 October 2020	View PDF Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR England to 55 Baker Street London W1U 7EU on 21 October 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	MR01	Registration of charge 106903760002, created on 27 September 2020	View PDF Registration of charge 106903760002, created on 27 September 2020 - link opens in a new window - 41 pages (41 pages)

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