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Company number 11283655

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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)
25 Aug 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages)
10 Jun 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
17 Jul 2023	TM01	Termination of appointment of Judith Williams as a director on 16 July 2023	View PDF Termination of appointment of Judith Williams as a director on 16 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	TM01	Termination of appointment of Ken Mulkearn as a director on 17 July 2023	View PDF Termination of appointment of Ken Mulkearn as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AP01	Appointment of Ms Lisa Joanne Matthews as a director on 17 July 2023	View PDF Appointment of Ms Lisa Joanne Matthews as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AP01	Appointment of Mr John Dunsmore Pipal as a director on 17 July 2023	View PDF Appointment of Mr John Dunsmore Pipal as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
04 Oct 2022	TM02	Termination of appointment of John Pipal as a secretary on 29 April 2022	View PDF Termination of appointment of John Pipal as a secretary on 29 April 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	AP03	Appointment of Mr Steve Mersereau as a secretary on 29 April 2022	View PDF Appointment of Mr Steve Mersereau as a secretary on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages)
22 May 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	AD01	Registered office address changed from 21 Old Ford Road London E2 9PL England to 21 Old Ford Road London E2 9PJ on 17 February 2021	View PDF Registered office address changed from 21 Old Ford Road London E2 9PL England to 21 Old Ford Road London E2 9PJ on 17 February 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	AD01	Registered office address changed from 18 Victoria Park Square Bethnal Green London E2 9PB to 21 Old Ford Road London E2 9PL on 15 February 2021	View PDF Registered office address changed from 18 Victoria Park Square Bethnal Green London E2 9PB to 21 Old Ford Road London E2 9PL on 15 February 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
08 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	View PDF Confirmation statement made on 8 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
02 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	View PDF Confirmation statement made on 28 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	CICCON	Change of name
21 Dec 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-11-29 - link opens in a new window - 28 pages (28 pages)
21 Dec 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 35 pages (35 pages)

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