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Company number 05979522

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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)
15 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
27 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
08 Nov 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
24 Feb 2022 AA Total exemption full accounts made up to 31 October 2021
01 Feb 2022 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 1 February 2022
26 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
05 Oct 2021 CH01 Director's details changed for Christine Elizabeth Evans on 5 October 2021
05 Oct 2021 CH01 Director's details changed for Dawn Winifred Mary Goodman on 5 October 2021
08 Aug 2021 AA Total exemption full accounts made up to 31 October 2020
05 Nov 2020 AA Total exemption full accounts made up to 31 October 2019
02 Nov 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
11 Jun 2020 AD01 Registered office address changed from New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE United Kingdom to 35 Ballards Lane London N3 1XW on 11 June 2020
29 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
10 Sep 2019 AA Total exemption full accounts made up to 31 October 2018
26 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
14 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
30 Jul 2018 CH01 Director's details changed for Christine Elizabeth Moppett on 1 January 2017
05 Dec 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
16 Aug 2017 AA Total exemption full accounts made up to 31 October 2016
27 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
14 Oct 2016 AD01 Registered office address changed from Alhambra House 8th Floor 27-31 Charing Cross Road London WC2H 0AU to New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE on 14 October 2016
26 Aug 2016 AA Total exemption full accounts made up to 31 October 2015
27 Oct 2015 AR01 Annual return made up to 26 October 2015 no member list
05 Aug 2015 AA Total exemption full accounts made up to 31 October 2014
24 Nov 2014 AR01 Annual return made up to 26 October 2014 no member list