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Company number 10933982

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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)
06 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
27 Aug 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	View PDF Confirmation statement made on 24 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	TM01	Termination of appointment of Elizabeth Claire Blewett as a director on 8 December 2023	View PDF Termination of appointment of Elizabeth Claire Blewett as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2024	TM01	Termination of appointment of James Rodney Eden Ricketts as a director on 8 December 2023	View PDF Termination of appointment of James Rodney Eden Ricketts as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2024	TM01	Termination of appointment of Sarah Monica Loveday Philbrick as a director on 8 December 2023	View PDF Termination of appointment of Sarah Monica Loveday Philbrick as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
04 Sep 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 - 25 pages (25 pages)
24 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	CH01	Director's details changed for Jonathan Guy Ollerton Smith on 23 August 2023	View PDF Director's details changed for Jonathan Guy Ollerton Smith on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AP01	Appointment of Iain Campbell Mackay as a director on 6 July 2023	View PDF Appointment of Iain Campbell Mackay as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AP01	Appointment of Karen Ngo as a director on 6 July 2023	View PDF Appointment of Karen Ngo as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AP01	Appointment of Mr Charles Michael Thomas Ricketts as a director on 6 July 2023	View PDF Appointment of Mr Charles Michael Thomas Ricketts as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AP01	Appointment of Jonathan Guy Ollerton Smith as a director on 5 April 2023	View PDF Appointment of Jonathan Guy Ollerton Smith as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	TM01	Termination of appointment of Jahangir Khan as a director on 5 April 2023	View PDF Termination of appointment of Jahangir Khan as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	CH01	Director's details changed for Ms Sarah Monica Loveday Philbrick on 22 August 2022	View PDF Director's details changed for Ms Sarah Monica Loveday Philbrick on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	CH01	Director's details changed for Mr James Rodney Eden Ricketts on 1 October 2020	View PDF Director's details changed for Mr James Rodney Eden Ricketts on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
11 Jul 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 - 22 pages (22 pages)
03 Feb 2022	AD01	Registered office address changed from Second Home 45-47 Clerkenwell Green London EC1R 0EB England to The Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE on 3 February 2022	View PDF Registered office address changed from Second Home 45-47 Clerkenwell Green London EC1R 0EB England to The Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE on 3 February 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM01	Termination of appointment of Robert David Parker as a director on 10 December 2021	View PDF Termination of appointment of Robert David Parker as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
02 Sep 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 - 22 pages (22 pages)
27 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	TM01	Termination of appointment of Douglas Andrew Sloan as a director on 18 August 2021	View PDF Termination of appointment of Douglas Andrew Sloan as a director on 18 August 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-07-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-07-08 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 1 page (1 page)

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