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Company number 05744987

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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)
09 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages)
30 Oct 2023	TM01	Termination of appointment of Christopher John Shaw as a director on 28 June 2023	View PDF Termination of appointment of Christopher John Shaw as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages)
02 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages)
01 Oct 2021	AP01	Appointment of Mr Stuart Duncan Phillips as a director on 1 October 2021	View PDF Appointment of Mr Stuart Duncan Phillips as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages)
09 Jul 2020	TM01	Termination of appointment of Phillip Ronald Cartwright as a director on 4 March 2020	View PDF Termination of appointment of Phillip Ronald Cartwright as a director on 4 March 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	View PDF Confirmation statement made on 27 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 25 pages (25 pages)
19 Jun 2019	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019	View PDF Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 - link opens in a new window - 1 page (1 page)
21 Mar 2019	CH01	Director's details changed for Mr Michael Robert Edge on 21 March 2019	View PDF Director's details changed for Mr Michael Robert Edge on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with no updates	View PDF Confirmation statement made on 16 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 25 pages (25 pages)
10 Sep 2018	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 - 18 pages (18 pages)
02 May 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-05-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-05-01 - link opens in a new window - 2 pages (2 pages)
02 May 2018	MISC	NE01 form	View PDF NE01 form - link opens in a new window - 3 pages (3 pages)
02 May 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	View PDF Confirmation statement made on 16 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 15 March 2018	View PDF Withdrawal of a person with significant control statement on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	PSC01	Notification of Michael Robert Edge as a person with significant control on 6 April 2016	View PDF Notification of Michael Robert Edge as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	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 - 18 pages (18 pages)

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