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Company number 01823833

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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)
27 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 39 pages (39 pages)
19 Apr 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 73 pages (73 pages)
22 Apr 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	CH03	Secretary's details changed for Mr James Daniel William Tonks on 6 December 2020	View PDF Secretary's details changed for Mr James Daniel William Tonks on 6 December 2020 - link opens in a new window - 1 page (1 page)
28 Mar 2022	CH01	Director's details changed for Mr Jonathon Hogg on 6 December 2020	View PDF Director's details changed for Mr Jonathon Hogg on 6 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	TM01	Termination of appointment of Damian Joseph Peter Hart as a director on 22 February 2022	View PDF Termination of appointment of Damian Joseph Peter Hart as a director on 22 February 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	AP01	Appointment of Mr Christopher James Nunn as a director on 14 February 2022	View PDF Appointment of Mr Christopher James Nunn as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	MR01	Registration of charge 018238330012, created on 7 January 2022	View PDF Registration of charge 018238330012, created on 7 January 2022 - link opens in a new window - 41 pages (41 pages)
08 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
21 Oct 2021	MR04	Satisfaction of charge 018238330011 in full	View PDF Satisfaction of charge 018238330011 in full - link opens in a new window - 4 pages (4 pages)
21 Oct 2021	MR04	Satisfaction of charge 018238330009 in full	View PDF Satisfaction of charge 018238330009 in full - link opens in a new window - 4 pages (4 pages)
21 Oct 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
21 Oct 2021	MR04	Satisfaction of charge 018238330007 in full	View PDF Satisfaction of charge 018238330007 in full - link opens in a new window - 4 pages (4 pages)
21 Oct 2021	MR04	Satisfaction of charge 018238330010 in full	View PDF Satisfaction of charge 018238330010 in full - link opens in a new window - 4 pages (4 pages)
21 Oct 2021	MR04	Satisfaction of charge 018238330008 in full	View PDF Satisfaction of charge 018238330008 in full - link opens in a new window - 4 pages (4 pages)
16 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 37 pages (37 pages)
24 May 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 29 pages (29 pages)
05 Nov 2020	AD01	Registered office address changed from 65 Clifton Street (Quick House, 2nd Floor) London EC2A 4JE England to 40 Bank Street 11th Floor London E14 5NR on 5 November 2020	View PDF Registered office address changed from 65 Clifton Street (Quick House, 2nd Floor) London EC2A 4JE England to 40 Bank Street 11th Floor London E14 5NR on 5 November 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	CH01	Director's details changed for Mr Jonathan Hogg on 27 May 2020	View PDF Director's details changed for Mr Jonathan Hogg on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	CH03	Secretary's details changed for Mr James Tonks on 27 May 2020	View PDF Secretary's details changed for Mr James Tonks on 27 May 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	CH03	Secretary's details changed for Mr Jame Tonks on 27 May 2020	View PDF Secretary's details changed for Mr Jame Tonks on 27 May 2020 - link opens in a new window - 1 page (1 page)

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