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Company number 03828440

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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)
07 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
14 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
05 Oct 2023	CH01	Director's details changed for Mr Justin Lawrence Lever on 26 September 2023	View PDF Director's details changed for Mr Justin Lawrence Lever on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	CH01	Director's details changed for Mr George Robertson Ball on 26 September 2023	View PDF Director's details changed for Mr George Robertson Ball on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	CH01	Director's details changed for Mr Nicholas Stuart Collard on 26 September 2023	View PDF Director's details changed for Mr Nicholas Stuart Collard on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	CH01	Director's details changed for Mr David Conway Turner on 26 September 2023	View PDF Director's details changed for Mr David Conway Turner on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
25 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
19 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
19 Oct 2020	AD01	Registered office address changed from 3 Spring Mews 3 Spring Mews London SE11 5AN England to 3 Spring Mews London SE11 5AN on 19 October 2020	View PDF Registered office address changed from 3 Spring Mews 3 Spring Mews London SE11 5AN England to 3 Spring Mews London SE11 5AN on 19 October 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	AD01	Registered office address changed from 1st Floor 87 Vauxhall Walk London SE11 5HJ to 3 Spring Mews 3 Spring Mews London SE11 5AN on 19 October 2020	View PDF Registered office address changed from 1st Floor 87 Vauxhall Walk London SE11 5HJ to 3 Spring Mews 3 Spring Mews London SE11 5AN on 19 October 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	MR01	Registration of charge 038284400001, created on 19 August 2020	View PDF Registration of charge 038284400001, created on 19 August 2020 - link opens in a new window - 6 pages (6 pages)
15 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	View PDF Confirmation statement made on 15 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
22 Aug 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	View PDF Confirmation statement made on 15 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
31 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with no updates	View PDF Confirmation statement made on 20 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
31 Aug 2017	CS01	Confirmation statement made on 20 August 2017 with no updates	View PDF Confirmation statement made on 20 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	TM02	Termination of appointment of Carolyn Pate as a secretary on 7 July 2017	View PDF Termination of appointment of Carolyn Pate as a secretary on 7 July 2017 - link opens in a new window - 1 page (1 page)
13 Jan 2017	CH01	Director's details changed for Mr George Robertson Ball on 21 November 2016	View PDF Director's details changed for Mr George Robertson Ball on 21 November 2016 - link opens in a new window - 2 pages (2 pages)

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