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Company number 11105964

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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)
21 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Mar 2021	AD01	Registered office address changed from 6 Shorediche Close Ickenham Uxbridge UB10 8EB United Kingdom to 116 Woodside Road Amersham HP6 6NL on 21 March 2021	View PDF Registered office address changed from 6 Shorediche Close Ickenham Uxbridge UB10 8EB United Kingdom to 116 Woodside Road Amersham HP6 6NL on 21 March 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Dec 2019	PSC01	Notification of Tengiz Machutadze as a person with significant control on 12 December 2019	View PDF Notification of Tengiz Machutadze as a person with significant control on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
15 Dec 2019	PSC07	Cessation of Charmaine Francis as a person with significant control on 12 December 2019	View PDF Cessation of Charmaine Francis as a person with significant control on 12 December 2019 - link opens in a new window - 1 page (1 page)
15 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	View PDF Confirmation statement made on 10 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2019	TM01	Termination of appointment of Kate Stevens as a director on 12 December 2019	View PDF Termination of appointment of Kate Stevens as a director on 12 December 2019 - link opens in a new window - 1 page (1 page)
15 Dec 2019	TM01	Termination of appointment of Charmaine Francis as a director on 12 December 2019	View PDF Termination of appointment of Charmaine Francis as a director on 12 December 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 10 December 2018 with no updates	View PDF Confirmation statement made on 10 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2018	AP01	Appointment of Ms Kate Stevens as a director on 11 May 2018	View PDF Appointment of Ms Kate Stevens as a director on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2018	AP01	Appointment of Ms Charmaine Francis as a director on 11 May 2018	View PDF Appointment of Ms Charmaine Francis as a director on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	CH01	Director's details changed for Mr Machutadze Tengiz on 29 January 2018	View PDF Director's details changed for Mr Machutadze Tengiz on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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