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Company number 12388449

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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)
16 Jan 2025	CS01	Confirmation statement made on 6 January 2025 with updates	View PDF Confirmation statement made on 6 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2023	AD01	Registered office address changed from 124 City Road 124 City Road London EC1V 2NX England to The Granary Old Hunstanton Road Old Hunstanton Hunstanton PE36 6QA on 3 December 2023	View PDF Registered office address changed from 124 City Road 124 City Road London EC1V 2NX England to The Granary Old Hunstanton Road Old Hunstanton Hunstanton PE36 6QA on 3 December 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with updates	View PDF Confirmation statement made on 6 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2022	AA01	Current accounting period extended from 31 January 2023 to 31 March 2023	View PDF Current accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	PSC01	Notification of Eliza Katherine Marks as a person with significant control on 29 June 2022	View PDF Notification of Eliza Katherine Marks as a person with significant control on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	PSC04	Change of details for Mr George Marks as a person with significant control on 29 June 2022	View PDF Change of details for Mr George Marks as a person with significant control on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	SH01	Statement of capital following an allotment of shares on 29 June 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 29 June 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	AP01	Appointment of Eliza Katherine Marks as a director on 29 June 2022	View PDF Appointment of Eliza Katherine Marks as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	PSC04	Change of details for Mr George Marks as a person with significant control on 21 June 2022	View PDF Change of details for Mr George Marks as a person with significant control on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	CH01	Director's details changed for Mr George Marks on 21 June 2022	View PDF Director's details changed for Mr George Marks on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AD01	Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX United Kingdom to 124 City Road 124 City Road London EC1V 2NX on 21 June 2022	View PDF Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX United Kingdom to 124 City Road 124 City Road London EC1V 2NX on 21 June 2022 - link opens in a new window - 1 page (1 page)
04 Mar 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 - 4 pages (4 pages) Download iXBRL
11 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 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 - 4 pages (4 pages) Download iXBRL
23 Mar 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with updates	View PDF Confirmation statement made on 6 January 2020 with updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-06 GBP 1	View PDF Incorporation Statement of capital on 2020-01-06 GBP 1 - link opens in a new window - 29 pages (29 pages)

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