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Company number 11147725

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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)
04 Nov 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 15 pages (15 pages)
29 May 2024	CH01	Director's details changed for Jonathan Carvell on 17 May 2024	View PDF Director's details changed for Jonathan Carvell on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	CH01	Director's details changed for Jonathan Carvell on 17 May 2024	View PDF Director's details changed for Jonathan Carvell on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 18 pages (18 pages)
14 Jun 2023	AD01	Registered office address changed from 12 Well Road Well Road London NW3 1LH to 25 Alwyne Villas London N1 2HG on 14 June 2023	View PDF Registered office address changed from 12 Well Road Well Road London NW3 1LH to 25 Alwyne Villas London N1 2HG on 14 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	CH01	Director's details changed for Mathilda Davidson on 15 October 2022	View PDF Director's details changed for Mathilda Davidson on 15 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 17 pages (17 pages)
11 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 17 pages (17 pages)
27 Oct 2021	AP01	Appointment of Ms Beverley Baohua Vong as a director on 21 September 2021	View PDF Appointment of Ms Beverley Baohua Vong as a director on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	PSC07	Cessation of Melissa Harriet Augusta Scott as a person with significant control on 28 June 2021	View PDF Cessation of Melissa Harriet Augusta Scott as a person with significant control on 28 June 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	TM01	Termination of appointment of Melissa Harriet Augusta Scott as a director on 28 June 2021	View PDF Termination of appointment of Melissa Harriet Augusta Scott as a director on 28 June 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 16 pages (16 pages)
11 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	CH01	Director's details changed for Mathilda Davidson on 3 September 2020	View PDF Director's details changed for Mathilda Davidson on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	AP01	Appointment of Ms Gina Elizabeth Campbell as a director on 8 September 2020	View PDF Appointment of Ms Gina Elizabeth Campbell as a director on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	TM01	Termination of appointment of Peter Patrick Martin as a director on 26 April 2020	View PDF Termination of appointment of Peter Patrick Martin as a director on 26 April 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	PSC07	Cessation of Peter Patrick Martin as a person with significant control on 5 May 2020	View PDF Cessation of Peter Patrick Martin as a person with significant control on 5 May 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	View PDF Confirmation statement made on 11 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Oct 2019	PSC01	Notification of Peter Patrick Martin as a person with significant control on 18 July 2019	View PDF Notification of Peter Patrick Martin as a person with significant control on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	AP01	Appointment of Mr Peter Patrick Martin as a director on 8 July 2019	View PDF Appointment of Mr Peter Patrick Martin as a director on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	View PDF Confirmation statement made on 11 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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