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Company number 11057797

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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)
27 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with updates	View PDF Confirmation statement made on 21 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2024	AP01	Appointment of Mr Simon John Puttock as a director on 21 June 2024	View PDF Appointment of Mr Simon John Puttock as a director on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2024	TM01	Termination of appointment of Murray George Smith as a director on 29 February 2024	View PDF Termination of appointment of Murray George Smith as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
11 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with updates	View PDF Confirmation statement made on 11 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with updates	View PDF Confirmation statement made on 22 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	AP01	Appointment of Murray George Smith as a director on 16 December 2022	View PDF Appointment of Murray George Smith as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 120	View PDF Statement of capital following an allotment of shares on 16 December 2022 GBP 120 - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with updates	View PDF Confirmation statement made on 21 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2022	TM01	Termination of appointment of Simon John Puttock as a director on 21 November 2022	View PDF Termination of appointment of Simon John Puttock as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jun 2022	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 15 June 2022	View PDF Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 15 June 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2019	AD01	Registered office address changed from Beech House the Street Belchamp Otten Sudbury Suffolk CO10 7BG United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 24 January 2019	View PDF Registered office address changed from Beech House the Street Belchamp Otten Sudbury Suffolk CO10 7BG United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 24 January 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	View PDF Confirmation statement made on 30 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2018	AA01	Previous accounting period shortened from 30 November 2018 to 30 September 2018	View PDF Previous accounting period shortened from 30 November 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
15 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-14 - link opens in a new window - 3 pages (3 pages)

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