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PART TIME LIMITED

Company number 11080179

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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)
13 Sep 2024	AD01	Registered office address changed from 5th Floor, Minories House 2-5 Minories London EC3N 1BJ England to 1 Charterhouse Mews London EC1M 6BB on 13 September 2024	View PDF Registered office address changed from 5th Floor, Minories House 2-5 Minories London EC3N 1BJ England to 1 Charterhouse Mews London EC1M 6BB on 13 September 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	View PDF Confirmation statement made on 10 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	View PDF Confirmation statement made on 10 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	View PDF Confirmation statement made on 10 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 May 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	View PDF Confirmation statement made on 10 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with updates	View PDF Confirmation statement made on 10 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jan 2020	AD01	Registered office address changed from 2-5 Minories London EC3N 1BJ England to 5th Floor, Minories House 2-5 Minories London EC3N 1BJ on 31 January 2020	View PDF Registered office address changed from 2-5 Minories London EC3N 1BJ England to 5th Floor, Minories House 2-5 Minories London EC3N 1BJ on 31 January 2020 - link opens in a new window - 1 page (1 page)
03 Jun 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 - 6 pages (6 pages) Download iXBRL
21 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
20 May 2019	SH01	Statement of capital following an allotment of shares on 24 April 2019 GBP 600	View PDF Statement of capital following an allotment of shares on 24 April 2019 GBP 600 - link opens in a new window - 8 pages (8 pages)
20 May 2019	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)
10 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	View PDF Confirmation statement made on 10 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2019	AP01	Appointment of Mr Jeremy Charles Alistair Chivers as a director on 9 April 2019	View PDF Appointment of Mr Jeremy Charles Alistair Chivers as a director on 9 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	TM01	Termination of appointment of Sarah Cooper as a director on 9 April 2019	View PDF Termination of appointment of Sarah Cooper as a director on 9 April 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	AD01	Registered office address changed from Unit 5, Merchant Evegate Business Park Smeeth Ashford Kent TN25 6SX England to 2-5 Minories London EC3N 1BJ on 10 April 2019	View PDF Registered office address changed from Unit 5, Merchant Evegate Business Park Smeeth Ashford Kent TN25 6SX England to 2-5 Minories London EC3N 1BJ on 10 April 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	View PDF Confirmation statement made on 22 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-23 GBP 100 - link opens in a new window - 8 pages (8 pages)

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