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Company number 11831773

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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)
23 Jul 2024	AP03	Appointment of Mr James Alexander Mcallister as a secretary on 12 June 2024	View PDF Appointment of Mr James Alexander Mcallister as a secretary on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	TM02	Termination of appointment of Simon David Fountain as a secretary on 12 June 2024	View PDF Termination of appointment of Simon David Fountain as a secretary on 12 June 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 37 pages (37 pages)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Mar 2023	AP03	Appointment of Mr Simon David Fountain as a secretary on 15 March 2023	View PDF Appointment of Mr Simon David Fountain as a secretary on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	TM02	Termination of appointment of Paul Forsyth as a secretary on 15 March 2023	View PDF Termination of appointment of Paul Forsyth as a secretary on 15 March 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AA	Group of companies' accounts made up to 31 May 2022	View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 65 pages (65 pages)
20 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	AA	Group of companies' accounts made up to 31 May 2021	View PDF Group of companies' accounts made up to 31 May 2021 - link opens in a new window - 68 pages (68 pages)
15 Nov 2021	AP01	Appointment of Alexander Donald Mackenzie as a director on 10 November 2021	View PDF Appointment of Alexander Donald Mackenzie as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	TM02	Termination of appointment of Lesley Stapleton as a secretary on 27 April 2021	View PDF Termination of appointment of Lesley Stapleton as a secretary on 27 April 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	AP03	Appointment of Mr Paul Forsyth as a secretary on 27 April 2021	View PDF Appointment of Mr Paul Forsyth as a secretary on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	View PDF Confirmation statement made on 17 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AA	Accounts for a small company made up to 31 May 2020	View PDF Accounts for a small company made up to 31 May 2020 - link opens in a new window - 36 pages (36 pages)
30 Mar 2020	AP01	Appointment of Ms Kristina Murrin as a director on 5 March 2020	View PDF Appointment of Ms Kristina Murrin as a director on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with updates	View PDF Confirmation statement made on 17 February 2020 with updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	AD01	Registered office address changed from Kingsbourne Pinewood Road Virginia Water Surrey GU25 4PA to 6 Grosvenor Street London W1K 4PZ on 22 January 2020	View PDF Registered office address changed from Kingsbourne Pinewood Road Virginia Water Surrey GU25 4PA to 6 Grosvenor Street London W1K 4PZ on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	AA01	Current accounting period extended from 28 February 2020 to 31 May 2020	View PDF Current accounting period extended from 28 February 2020 to 31 May 2020 - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	AP03	Appointment of Mrs Lesley Stapleton as a secretary on 10 April 2019	View PDF Appointment of Mrs Lesley Stapleton as a secretary on 10 April 2019 - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	AD01	Registered office address changed from Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU United Kingdom to Kingsbourne Pinewood Road Virginia Water Surrey GU25 4PA on 18 April 2019	View PDF Registered office address changed from Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU United Kingdom to Kingsbourne Pinewood Road Virginia Water Surrey GU25 4PA on 18 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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