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Company number 13356437

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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 Oct 2024	AA	Full accounts made up to 25 October 2023	View PDF Full accounts made up to 25 October 2023 - link opens in a new window - 17 pages (17 pages) Download iXBRL
30 Jul 2024	TM01	Termination of appointment of Russell John Haywood as a director on 18 July 2024	View PDF Termination of appointment of Russell John Haywood as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	CH01	Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022	View PDF Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
19 Jul 2023	AA	Full accounts made up to 25 October 2022	View PDF Full accounts made up to 25 October 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
26 Apr 2023	AA01	Previous accounting period shortened from 25 October 2022 to 24 October 2022	View PDF Previous accounting period shortened from 25 October 2022 to 24 October 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AA01	Previous accounting period extended from 30 April 2022 to 25 October 2022	View PDF Previous accounting period extended from 30 April 2022 to 25 October 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	View PDF Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
17 May 2021	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 3 Queen Caroline Street Hammersmith London W6 9PE on 17 May 2021	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 3 Queen Caroline Street Hammersmith London W6 9PE on 17 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	View PDF Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
26 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-26 GBP 1	View PDF Incorporation Statement of capital on 2021-04-26 GBP 1 - link opens in a new window - 44 pages (44 pages)

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