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Company number 05364155

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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)
04 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 12 pages (12 pages)
04 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 12 pages (12 pages)
04 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 12 pages (12 pages)
14 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 12 pages (12 pages)
16 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 12 pages (12 pages)
18 Nov 2019	PSC04	Change of details for Ms Melanie Ann Salmon as a person with significant control on 1 April 2019	View PDF Change of details for Ms Melanie Ann Salmon as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	CH01	Director's details changed for Ms Melanie Ann Salmon on 1 April 2019	View PDF Director's details changed for Ms Melanie Ann Salmon on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	View PDF Confirmation statement made on 14 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 12 pages (12 pages)
14 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	View PDF Confirmation statement made on 14 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 12 pages (12 pages)
14 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	View PDF Confirmation statement made on 14 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2016	AA	Total exemption full accounts made up to 28 February 2016	View PDF Total exemption full accounts made up to 28 February 2016 - link opens in a new window - 11 pages (11 pages)
07 Sep 2016	TM01	Termination of appointment of Paul Lynn as a director on 24 August 2016	View PDF Termination of appointment of Paul Lynn as a director on 24 August 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	AR01	Annual return made up to 14 February 2016 no member list	View PDF Annual return made up to 14 February 2016 no member list - link opens in a new window - 7 pages (7 pages)
16 Feb 2016	CH01	Director's details changed for Robin James Hampden White on 1 January 2016	View PDF Director's details changed for Robin James Hampden White on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	CH01	Director's details changed for Paul Lynn on 1 February 2016	View PDF Director's details changed for Paul Lynn on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	CH01	Director's details changed for Glen Edmund Stanislaw De Unger on 1 February 2016	View PDF Director's details changed for Glen Edmund Stanislaw De Unger on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	AD01	Registered office address changed from 7 Breasy Place 9 Burroughs Gardens London NW4 4AT England to Sterling House 9 Burroughs Gardens Hendon London NW4 4AU on 16 February 2016	View PDF Registered office address changed from 7 Breasy Place 9 Burroughs Gardens London NW4 4AT England to Sterling House 9 Burroughs Gardens Hendon London NW4 4AU on 16 February 2016 - link opens in a new window - 1 page (1 page)
11 Feb 2016	AA	Total exemption full accounts made up to 28 February 2015	View PDF Total exemption full accounts made up to 28 February 2015 - link opens in a new window - 11 pages (11 pages)

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