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Company number 12874714

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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)
24 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with no updates	View PDF Confirmation statement made on 11 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 September 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
24 Sep 2024	TM01	Termination of appointment of Conrad Charles Francis Lynch as a director on 18 September 2024	View PDF Termination of appointment of Conrad Charles Francis Lynch as a director on 18 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	PSC07	Cessation of Conrad Charles Francis Lynch as a person with significant control on 18 September 2024	View PDF Cessation of Conrad Charles Francis Lynch as a person with significant control on 18 September 2024 - link opens in a new window - 1 page (1 page)
29 Jun 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	CH01	Director's details changed for Jimmy Fairhurst on 13 September 2023	View PDF Director's details changed for Jimmy Fairhurst on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	PSC04	Change of details for Jimmy Fairhurst as a person with significant control on 13 September 2023	View PDF Change of details for Jimmy Fairhurst as a person with significant control on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AD01	Registered office address changed from 49 South Molton Street London W1K 5LH United Kingdom to 58 Woodheys Drive Sale M33 4JD on 13 September 2023	View PDF Registered office address changed from 49 South Molton Street London W1K 5LH United Kingdom to 58 Woodheys Drive Sale M33 4JD on 13 September 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	View PDF Confirmation statement made on 11 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Nov 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2020	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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