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Company number 11199998

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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 Oct 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with updates	View PDF Confirmation statement made on 11 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2021	PSC04	Change of details for Mr Thomas Andrew Wood as a person with significant control on 22 January 2021	View PDF Change of details for Mr Thomas Andrew Wood as a person with significant control on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AD01	Registered office address changed from 41 Cotford Road Thornton Heath CR7 8RB United Kingdom to 55 Sotheby Road 55 Sotheby Road London N5 2UP on 2 February 2021	View PDF Registered office address changed from 41 Cotford Road Thornton Heath CR7 8RB United Kingdom to 55 Sotheby Road 55 Sotheby Road London N5 2UP on 2 February 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	PSC07	Cessation of Heidy Vallejos Ramos as a person with significant control on 22 January 2021	View PDF Cessation of Heidy Vallejos Ramos as a person with significant control on 22 January 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	PSC04	Change of details for Ms Heidy Vallejos Ramos as a person with significant control on 12 December 2019	View PDF Change of details for Ms Heidy Vallejos Ramos as a person with significant control on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with updates	View PDF Confirmation statement made on 11 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2019	PSC04	Change of details for Mr Thomas Andrew Wood as a person with significant control on 23 July 2018	View PDF Change of details for Mr Thomas Andrew Wood as a person with significant control on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	PSC01	Notification of Heidy Vallejos Ramos as a person with significant control on 23 July 2018	View PDF Notification of Heidy Vallejos Ramos as a person with significant control on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	SH01	Statement of capital following an allotment of shares on 19 June 2018 GBP 5	View PDF Statement of capital following an allotment of shares on 19 June 2018 GBP 5 - link opens in a new window - 3 pages (3 pages)
16 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-15 - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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