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Company number 11062550

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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)
17 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with updates	View PDF Confirmation statement made on 7 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Feb 2024	PSC04	Change of details for Mr Gilles Bannier as a person with significant control on 1 September 2023	View PDF Change of details for Mr Gilles Bannier as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	CH01	Director's details changed for Mr Gilles Bannier on 8 February 2024	View PDF Director's details changed for Mr Gilles Bannier on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	PSC04	Change of details for Mr Gilles Bannier as a person with significant control on 1 September 2023	View PDF Change of details for Mr Gilles Bannier as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	PSC01	Notification of Peggy Stephanie Bannier as a person with significant control on 1 September 2023	View PDF Notification of Peggy Stephanie Bannier as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2023	TM02	Termination of appointment of Hogbens Dunphy Secretaries Limited as a secretary on 5 September 2023	View PDF Termination of appointment of Hogbens Dunphy Secretaries Limited as a secretary on 5 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AP03	Appointment of Mrs Peggy Stephanie Bannier as a secretary on 5 September 2023	View PDF Appointment of Mrs Peggy Stephanie Bannier as a secretary on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Nov 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with updates	View PDF Confirmation statement made on 13 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with updates	View PDF Confirmation statement made on 13 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Dec 2020	CS01	Confirmation statement made on 13 November 2020 with updates	View PDF Confirmation statement made on 13 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2020	AD01	Registered office address changed from First Floor Oxford Street London W1D 1LP United Kingdom to Third Floor Oxford Street London W1D 1LP on 22 December 2020	View PDF Registered office address changed from First Floor Oxford Street London W1D 1LP United Kingdom to Third Floor Oxford Street London W1D 1LP on 22 December 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	CH01	Director's details changed for Mr Gilles Bannier on 3 November 2020	View PDF Director's details changed for Mr Gilles Bannier on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with updates	View PDF Confirmation statement made on 13 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with updates	View PDF Confirmation statement made on 13 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-14 GBP 100 - link opens in a new window - 11 pages (11 pages)

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