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Company number 12801596

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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)
30 Jan 2025	AA	Micro company accounts made up to 31 August 2024	View PDF Micro company accounts made up to 31 August 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Nov 2024	CH01	Director's details changed for Ms Connie Monica Simmonds on 21 September 2021	View PDF Director's details changed for Ms Connie Monica Simmonds on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Oct 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Nov 2022	PSC04	Change of details for Mr Bradley Simmonds as a person with significant control on 8 November 2022	View PDF Change of details for Mr Bradley Simmonds as a person with significant control on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	CH01	Director's details changed for Mr Bradley Simmonds on 8 November 2022	View PDF Director's details changed for Mr Bradley Simmonds on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	CH01	Director's details changed for Ms Connie Monica Simmonds on 8 November 2022	View PDF Director's details changed for Ms Connie Monica Simmonds on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AD01	Registered office address changed from C/O Insanity Group the Stanley Building, 7 Pancras Square Kings Cross London N1C 4AG England to 495 Green Lanes London N13 4BS on 8 November 2022	View PDF Registered office address changed from C/O Insanity Group the Stanley Building, 7 Pancras Square Kings Cross London N1C 4AG England to 495 Green Lanes London N13 4BS on 8 November 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	TM01	Termination of appointment of Andrew Paul Varley as a director on 26 October 2022	View PDF Termination of appointment of Andrew Paul Varley as a director on 26 October 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with updates	View PDF Confirmation statement made on 9 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2022	CH01	Director's details changed for Mr Bradley Simmonds on 27 May 2022	View PDF Director's details changed for Mr Bradley Simmonds on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	CH01	Director's details changed for Ms Connie Monica Simmonds on 27 May 2022	View PDF Director's details changed for Ms Connie Monica Simmonds on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	PSC04	Change of details for Mr Bradley Simmonds as a person with significant control on 27 May 2022	View PDF Change of details for Mr Bradley Simmonds as a person with significant control on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	AD01	Registered office address changed from C/O Insanity Group 9 Derry Street London England W8 5HY to C/O Insanity Group the Stanley Building, 7 Pancras Square Kings Cross London N1C 4AG on 27 May 2022	View PDF Registered office address changed from C/O Insanity Group 9 Derry Street London England W8 5HY to C/O Insanity Group the Stanley Building, 7 Pancras Square Kings Cross London N1C 4AG on 27 May 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	CH01	Director's details changed for Mr Andrew Paul Varley on 27 May 2022	View PDF Director's details changed for Mr Andrew Paul Varley on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with updates	View PDF Confirmation statement made on 9 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2020	AD01	Registered office address changed from C/O Insanity Group Derry Street London W8 5HY England to C/O Insanity Group 9 Derry Street London England W8 5HY on 20 August 2020	View PDF Registered office address changed from C/O Insanity Group Derry Street London W8 5HY England to C/O Insanity Group 9 Derry Street London England W8 5HY on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-10 GBP 1 - link opens in a new window - 11 pages (11 pages)

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