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Company number 04295243

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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)
21 Mar 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	TM01	Termination of appointment of Paul Patrick Hurley as a director on 18 September 2023	View PDF Termination of appointment of Paul Patrick Hurley as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Apr 2023	CH01	Director's details changed for Ms Eve Francesca Poppleton on 24 April 2023	View PDF Director's details changed for Ms Eve Francesca Poppleton on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	AP01	Appointment of Ms Eve Francesca Poppleton as a director on 13 April 2023	View PDF Appointment of Ms Eve Francesca Poppleton as a director on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	PSC04	Change of details for Mr Paul Patrick Hurley as a person with significant control on 13 October 2022	View PDF Change of details for Mr Paul Patrick Hurley as a person with significant control on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CH01	Director's details changed for Jonathan Charles Bell on 13 October 2022	View PDF Director's details changed for Jonathan Charles Bell on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CH01	Director's details changed for Mr Paul Patrick Hurley on 13 October 2022	View PDF Director's details changed for Mr Paul Patrick Hurley on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with updates	View PDF Confirmation statement made on 11 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2022	CH01	Director's details changed for Jonathan Charles Bell on 13 October 2022	View PDF Director's details changed for Jonathan Charles Bell on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
25 May 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	PSC04	Change of details for Mr Jon Bell as a person with significant control on 10 August 2021	View PDF Change of details for Mr Jon Bell as a person with significant control on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	View PDF Confirmation statement made on 11 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	View PDF Confirmation statement made on 11 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 May 2019	AD01	Registered office address changed from 11 Bridge Road Twickenham TW1 1RE to Vintage House Albert Embankment London SE1 7TL on 31 May 2019	View PDF Registered office address changed from 11 Bridge Road Twickenham TW1 1RE to Vintage House Albert Embankment London SE1 7TL on 31 May 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	View PDF Confirmation statement made on 11 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	View PDF Confirmation statement made on 11 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2017	PSC01	Notification of Paul Patrick Hurley as a person with significant control on 26 September 2017	View PDF Notification of Paul Patrick Hurley as a person with significant control on 26 September 2017 - link opens in a new window - 2 pages (2 pages)

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