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Company number 11510427

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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)
27 Sep 2024	AD01	Registered office address changed from 135 Sheen Lane London SW14 8AE England to 10 Woodman Mews Richmond TW9 4AH on 27 September 2024	View PDF Registered office address changed from 135 Sheen Lane London SW14 8AE England to 10 Woodman Mews Richmond TW9 4AH on 27 September 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	PSC07	Cessation of Jeremy Robin Caplin as a person with significant control on 13 September 2024	View PDF Cessation of Jeremy Robin Caplin as a person with significant control on 13 September 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	TM01	Termination of appointment of Jeremy Robin Caplin as a director on 13 September 2024	View PDF Termination of appointment of Jeremy Robin Caplin as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Mar 2024	MR04	Satisfaction of charge 115104270001 in full	View PDF Satisfaction of charge 115104270001 in full - link opens in a new window - 1 page (1 page)
14 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with updates	View PDF Confirmation statement made on 9 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Sep 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	TM01	Termination of appointment of Cynthia Micallef as a director on 27 June 2022	View PDF Termination of appointment of Cynthia Micallef as a director on 27 June 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	PSC07	Cessation of Cynthia Micallef as a person with significant control on 27 June 2022	View PDF Cessation of Cynthia Micallef as a person with significant control on 27 June 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with updates	View PDF Confirmation statement made on 9 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Apr 2021	PSC04	Change of details for Mr Jeremyy Caplin as a person with significant control on 7 April 2021	View PDF Change of details for Mr Jeremyy Caplin as a person with significant control on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	PSC01	Notification of Jeremyy Caplin as a person with significant control on 31 March 2021	View PDF Notification of Jeremyy Caplin as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AP01	Appointment of Mr Jeremy Robin Caplin as a director on 31 March 2021	View PDF Appointment of Mr Jeremy Robin Caplin as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	TM01	Termination of appointment of Sandro Mangosi as a director on 17 March 2021	View PDF Termination of appointment of Sandro Mangosi as a director on 17 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	PSC07	Cessation of Sabina Mangosi as a person with significant control on 7 September 2019	View PDF Cessation of Sabina Mangosi as a person with significant control on 7 September 2019 - link opens in a new window - 1 page (1 page)
10 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Feb 2020	PSC04	Change of details for Ms Sabina Mangosi as a person with significant control on 24 February 2020	View PDF Change of details for Ms Sabina Mangosi as a person with significant control on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	CH01	Director's details changed for Ms Sabina Mangosi on 24 February 2020	View PDF Director's details changed for Ms Sabina Mangosi on 24 February 2020 - link opens in a new window - 2 pages (2 pages)

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