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Company number 05383346

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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)
13 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
04 Apr 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	CH01	Director's details changed for Mr Hugh Ian Goulbourne on 1 June 2021	View PDF Director's details changed for Mr Hugh Ian Goulbourne on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	PSC04	Change of details for Mr Hugh Ian Goulbourne as a person with significant control on 1 June 2021	View PDF Change of details for Mr Hugh Ian Goulbourne as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	PSC01	Notification of Hugh Ian Goulbourne as a person with significant control on 1 June 2019	View PDF Notification of Hugh Ian Goulbourne as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	PSC04	Change of details for Mr Geoffrey David Sinclair as a person with significant control on 1 November 2021	View PDF Change of details for Mr Geoffrey David Sinclair as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	CH01	Director's details changed for Mr Geoffrey David Sinclair on 1 November 2021	View PDF Director's details changed for Mr Geoffrey David Sinclair on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	PSC01	Notification of Ian Mark Stocker as a person with significant control on 1 June 2020	View PDF Notification of Ian Mark Stocker as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	PSC01	Notification of Geoffrey David Sinclair as a person with significant control on 6 April 2016	View PDF Notification of Geoffrey David Sinclair as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	PSC09	Withdrawal of a person with significant control statement on 17 March 2023	View PDF Withdrawal of a person with significant control statement on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
09 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
10 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	View PDF Confirmation statement made on 4 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	CH01	Director's details changed for Mr Hugh Ian Goulbourne on 5 March 2021	View PDF Director's details changed for Mr Hugh Ian Goulbourne on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
02 Jul 2020	CH01	Director's details changed for Mr Geoffrey David Sinclair on 1 July 2020	View PDF Director's details changed for Mr Geoffrey David Sinclair on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Jun 2020	AP01	Appointment of Ian Mark Stocker as a director on 1 June 2020	View PDF Appointment of Ian Mark Stocker as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	AD01	Registered office address changed from 20 Jerusalem Passage London EC1V 4JP United Kingdom to Level 5 28 st John's Square London EC1M 4DN on 1 June 2020	View PDF Registered office address changed from 20 Jerusalem Passage London EC1V 4JP United Kingdom to Level 5 28 st John's Square London EC1M 4DN on 1 June 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	View PDF Confirmation statement made on 4 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	MR04	Satisfaction of charge 053833460001 in full	View PDF Satisfaction of charge 053833460001 in full - link opens in a new window - 4 pages (4 pages)
29 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)

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