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Company number 12729919

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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)
12 Aug 2024	CS01	Confirmation statement made on 9 July 2024 with no updates	View PDF Confirmation statement made on 9 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 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 - 7 pages (7 pages) Download iXBRL
16 Nov 2023	AD01	Registered office address changed from Hcp Building Chichester Road Ponswood St Leonards on Sea East Sussex TN38 9BG England to 32 Threadneedle Street London EC2R 8AY on 16 November 2023	View PDF Registered office address changed from Hcp Building Chichester Road Ponswood St Leonards on Sea East Sussex TN38 9BG England to 32 Threadneedle Street London EC2R 8AY on 16 November 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Sep 2021	AP01	Appointment of Mr Matthew Thorbes as a director on 10 July 2021	View PDF Appointment of Mr Matthew Thorbes as a director on 10 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	TM01	Termination of appointment of Mark John Hawkins as a director on 10 July 2021	View PDF Termination of appointment of Mark John Hawkins as a director on 10 July 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	MR01	Registration of charge 127299190002, created on 4 September 2020	View PDF Registration of charge 127299190002, created on 4 September 2020 - link opens in a new window - 37 pages (37 pages)
07 Sep 2020	MR01	Registration of charge 127299190001, created on 4 September 2020	View PDF Registration of charge 127299190001, created on 4 September 2020 - link opens in a new window - 73 pages (73 pages)
21 Jul 2020	PSC02	Notification of I&F (He) Limited as a person with significant control on 9 July 2020	View PDF Notification of I&F (He) Limited as a person with significant control on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	PSC07	Cessation of Mark Hawkins as a person with significant control on 9 July 2020	View PDF Cessation of Mark Hawkins as a person with significant control on 9 July 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with updates	View PDF Confirmation statement made on 9 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2020	AA01	Current accounting period shortened from 31 July 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 July 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-08 GBP 1	View PDF Incorporation Statement of capital on 2020-07-08 GBP 1 - link opens in a new window - 24 pages (24 pages)

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