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Company number 11767821

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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)
10 Sep 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with no updates	View PDF Confirmation statement made on 14 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AD01	Registered office address changed from 51 Stanley Road Carshalton SM5 4LE United Kingdom to Garden Flat 139 Holland Road London W14 8AS on 31 May 2024	View PDF Registered office address changed from 51 Stanley Road Carshalton SM5 4LE United Kingdom to Garden Flat 139 Holland Road London W14 8AS on 31 May 2024 - link opens in a new window - 1 page (1 page)
17 Aug 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with updates	View PDF Confirmation statement made on 14 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2023	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with updates	View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	PSC04	Change of details for Mr Stephen Charles Thomas as a person with significant control on 8 December 2021	View PDF Change of details for Mr Stephen Charles Thomas as a person with significant control on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	TM01	Termination of appointment of Stephen Charles Thomas as a director on 8 December 2021	View PDF Termination of appointment of Stephen Charles Thomas as a director on 8 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AP01	Appointment of Mr Stephen Alexander Thomas as a director on 29 October 2021	View PDF Appointment of Mr Stephen Alexander Thomas as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
31 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Apr 2020	TM01	Termination of appointment of Nigel Victor Toulmin as a director on 24 December 2019	View PDF Termination of appointment of Nigel Victor Toulmin as a director on 24 December 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2020	PSC07	Cessation of Nigel Victor Toulmin as a person with significant control on 24 December 2019	View PDF Cessation of Nigel Victor Toulmin as a person with significant control on 24 December 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	View PDF Confirmation statement made on 6 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2019	PSC01	Notification of Stephen Thomas as a person with significant control on 1 June 2019	View PDF Notification of Stephen Thomas as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	AP01	Appointment of Mr Stephen Thomas as a director on 4 March 2019	View PDF Appointment of Mr Stephen Thomas as a director on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-15 GBP 100 - link opens in a new window - 24 pages (24 pages)

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