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Company number 11055735

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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)
01 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Nov 2023	PSC04	Change of details for Mr Oliver Moore as a person with significant control on 16 September 2021	View PDF Change of details for Mr Oliver Moore as a person with significant control on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	CH01	Director's details changed for Mr Philippe Henri Webb on 6 September 2023	View PDF Director's details changed for Mr Philippe Henri Webb on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	PSC04	Change of details for Mr Philippe Henri Webb as a person with significant control on 6 September 2023	View PDF Change of details for Mr Philippe Henri Webb as a person with significant control on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with updates	View PDF Confirmation statement made on 8 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2021	PSC01	Notification of Philippe Henri Webb as a person with significant control on 16 September 2021	View PDF Notification of Philippe Henri Webb as a person with significant control on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 Sep 2021	SH01	Statement of capital following an allotment of shares on 16 August 2021 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 16 August 2021 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
25 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	View PDF Confirmation statement made on 8 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jul 2019	AA01	Previous accounting period shortened from 30 November 2018 to 31 October 2018	View PDF Previous accounting period shortened from 30 November 2018 to 31 October 2018 - link opens in a new window - 1 page (1 page)
16 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	View PDF Confirmation statement made on 8 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-09 GBP 100	View PDF Incorporation Statement of capital on 2017-11-09 GBP 100 - link opens in a new window - 40 pages (40 pages)

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