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Company number 11532214

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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)
09 Sep 2024	CS01	Confirmation statement made on 21 August 2024 with no updates	View PDF Confirmation statement made on 21 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	View PDF Confirmation statement made on 21 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	View PDF Confirmation statement made on 21 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	CS01	Confirmation statement made on 21 August 2021 with updates	View PDF Confirmation statement made on 21 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2021	PSC04	Change of details for Samantha Jane Kerry as a person with significant control on 21 August 2021	View PDF Change of details for Samantha Jane Kerry as a person with significant control on 21 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	View PDF Confirmation statement made on 21 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	PSC04	Change of details for Mr Christopher Cole as a person with significant control on 20 April 2020	View PDF Change of details for Mr Christopher Cole as a person with significant control on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	PSC04	Change of details for Samantha Jane Kerry as a person with significant control on 20 April 2020	View PDF Change of details for Samantha Jane Kerry as a person with significant control on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	PSC04	Change of details for James Christopher Cole as a person with significant control on 20 April 2020	View PDF Change of details for James Christopher Cole as a person with significant control on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	PSC04	Change of details for Charlotte Leigh Cole as a person with significant control on 20 April 2020	View PDF Change of details for Charlotte Leigh Cole as a person with significant control on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	AD01	Registered office address changed from 20 st Dunstan's Hill London EC3R 8HL to The Loom 14 Gowers Walk London E1 8PY on 20 April 2020	View PDF Registered office address changed from 20 st Dunstan's Hill London EC3R 8HL to The Loom 14 Gowers Walk London E1 8PY on 20 April 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	CH01	Director's details changed for Mr Christopher Cole on 20 April 2020	View PDF Director's details changed for Mr Christopher Cole on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	CS01	Confirmation statement made on 21 August 2019 with updates	View PDF Confirmation statement made on 21 August 2019 with updates - link opens in a new window - 8 pages (8 pages)
05 Jul 2019	PSC01	Notification of James Christopher Cole as a person with significant control on 23 November 2018	View PDF Notification of James Christopher Cole as a person with significant control on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	PSC01	Notification of Charlotte Leigh Cole as a person with significant control on 23 November 2018	View PDF Notification of Charlotte Leigh Cole as a person with significant control on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	PSC07	Cessation of Eight Four Two Trustees Limited as a person with significant control on 23 November 2018	View PDF Cessation of Eight Four Two Trustees Limited as a person with significant control on 23 November 2018 - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	PSC04	Change of details for Mr Christopher Cole as a person with significant control on 23 November 2018	View PDF Change of details for Mr Christopher Cole as a person with significant control on 23 November 2018 - link opens in a new window - 5 pages (5 pages)
04 Jul 2019	PSC01	Notification of Samantha Jane Kerry as a person with significant control on 23 November 2018	View PDF Notification of Samantha Jane Kerry as a person with significant control on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 7 pages (7 pages)
22 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-22 GBP 1	View PDF Incorporation Statement of capital on 2018-08-22 GBP 1 - link opens in a new window - 71 pages (71 pages)

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