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Company number 12121475

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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)
11 Jun 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
22 May 2024	CS01	Confirmation statement made on 12 May 2024 with no updates	View PDF Confirmation statement made on 12 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AAMD	Amended total exemption full accounts made up to 30 June 2021	View PDF Amended total exemption full accounts made up to 30 June 2021 - link opens in a new window - 14 pages (14 pages)
12 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
01 Apr 2022	PSC04	Change of details for Franklyn Rogers as a person with significant control on 13 August 2021	View PDF Change of details for Franklyn Rogers as a person with significant control on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	CH01	Director's details changed for Franklyn Rogers on 13 August 2021	View PDF Director's details changed for Franklyn Rogers on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AP01	Appointment of Ms Gemma Diane Seltzer as a director on 2 November 2021	View PDF Appointment of Ms Gemma Diane Seltzer as a director on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	View PDF Confirmation statement made on 24 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AP01	Appointment of Dr Faisal Abdu'allah as a director on 31 March 2021	View PDF Appointment of Dr Faisal Abdu'allah as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AP01	Appointment of Mr Graham Peter Martin as a director on 31 March 2021	View PDF Appointment of Mr Graham Peter Martin as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	CS01	Confirmation statement made on 24 July 2020 with updates	View PDF Confirmation statement made on 24 July 2020 with updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AD01	Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT England to 27 Mortimer Street London W1T 3BL on 12 October 2020	View PDF Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT England to 27 Mortimer Street London W1T 3BL on 12 October 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Aug 2020	AA01	Previous accounting period shortened from 31 July 2020 to 30 June 2020	View PDF Previous accounting period shortened from 31 July 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	PSC04	Change of details for Franklyn Rogers as a person with significant control on 1 June 2020	View PDF Change of details for Franklyn Rogers as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	PSC04	Change of details for James Errol Lester Fraser as a person with significant control on 1 June 2020	View PDF Change of details for James Errol Lester Fraser as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	AD01	Registered office address changed from 6 Meadow Way London Greater London NW9 0TB United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 1 June 2020	View PDF Registered office address changed from 6 Meadow Way London Greater London NW9 0TB United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 1 June 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	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 - 21 pages (21 pages)
25 Jul 2019	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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