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Company number 11254362

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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)
27 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	PSC04	Change of details for Mr Simon Kirsch as a person with significant control on 26 December 2022	View PDF Change of details for Mr Simon Kirsch as a person with significant control on 26 December 2022 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CH01	Director's details changed for Mr Simon Kirsch on 26 December 2022	View PDF Director's details changed for Mr Simon Kirsch on 26 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Ms Anna Jane Kirsch as a director on 20 July 2023	View PDF Appointment of Ms Anna Jane Kirsch as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	TM01	Termination of appointment of Virginia Oddy as a director on 20 July 2023	View PDF Termination of appointment of Virginia Oddy as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with updates	View PDF Confirmation statement made on 13 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2022	PSC04	Change of details for Mr Simon Kirsch as a person with significant control on 31 August 2022	View PDF Change of details for Mr Simon Kirsch as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	PSC01	Notification of Hector Thomas Kirsch as a person with significant control on 31 August 2022	View PDF Notification of Hector Thomas Kirsch as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	PSC04	Change of details for Virginia Oddy as a person with significant control on 31 August 2022	View PDF Change of details for Virginia Oddy as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	View PDF Confirmation statement made on 13 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	PSC04	Change of details for Elsa Palles Kirsch as a person with significant control on 24 March 2022	View PDF Change of details for Elsa Palles Kirsch as a person with significant control on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	View PDF Confirmation statement made on 13 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	RP04CS01	Second filing of Confirmation Statement dated 13/03/2019	View PDF Second filing of Confirmation Statement dated 13/03/2019 - link opens in a new window - 8 pages (8 pages)
31 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with updates	View PDF Confirmation statement made on 13 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2020	PSC01	Notification of Orson George Kirsch as a person with significant control on 29 March 2019	View PDF Notification of Orson George Kirsch as a person with significant control on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	PSC04	Change of details for Virginia Oddy as a person with significant control on 29 March 2019	View PDF Change of details for Virginia Oddy as a person with significant control on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	PSC04	Change of details for Mr Simon Kirsch as a person with significant control on 29 March 2019	View PDF Change of details for Mr Simon Kirsch as a person with significant control on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 18/05/2020.	View PDF Confirmation statement made on 13 March 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 18/05/2020. - link opens in a new window - 9 pages (9 pages)
01 May 2018	PSC04	Change of details for Mr Simon Kirsch as a person with significant control on 21 March 2018	View PDF Change of details for Mr Simon Kirsch as a person with significant control on 21 March 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	PSC01	Notification of Elsa Palles Kirsch as a person with significant control on 21 March 2018	View PDF Notification of Elsa Palles Kirsch as a person with significant control on 21 March 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	PSC04	Change of details for Virginia Oddy as a person with significant control on 21 March 2018	View PDF Change of details for Virginia Oddy as a person with significant control on 21 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-14 GBP 1	View PDF Incorporation Statement of capital on 2018-03-14 GBP 1 - link opens in a new window - 70 pages (70 pages)

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