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Company number 07238599

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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)
11 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Mar 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Mar 2020	CS01	Confirmation statement made on 29 March 2020 with no updates	View PDF Confirmation statement made on 29 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 May 2019	CS01	Confirmation statement made on 29 March 2019 with no updates	View PDF Confirmation statement made on 29 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Mar 2018	CS01	Confirmation statement made on 29 March 2018 with no updates	View PDF Confirmation statement made on 29 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Sep 2017	PSC04	Change of details for Mr Richard Wilkins as a person with significant control on 6 April 2017	View PDF Change of details for Mr Richard Wilkins as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	TM01	Termination of appointment of Nicola Jane Dawber as a director on 9 September 2017	View PDF Termination of appointment of Nicola Jane Dawber as a director on 9 September 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	PSC07	Cessation of Nicola Jane Dawber as a person with significant control on 9 September 2016	View PDF Cessation of Nicola Jane Dawber as a person with significant control on 9 September 2016 - link opens in a new window - 1 page (1 page)
18 Sep 2017	PSC01	Notification of Nicola Jane Dawber as a person with significant control on 9 September 2016	View PDF Notification of Nicola Jane Dawber as a person with significant control on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	PSC04	Change of details for Mr Richard Wilkins as a person with significant control on 9 September 2016	View PDF Change of details for Mr Richard Wilkins as a person with significant control on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	AP01	Appointment of Miss Nicola Jane Dawber as a director on 9 September 2017	View PDF Appointment of Miss Nicola Jane Dawber as a director on 9 September 2017 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	CS01	Confirmation statement made on 30 March 2017 with updates	View PDF Confirmation statement made on 30 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Sep 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Lothians Forest Road Ascot SL5 8QG on 29 September 2016	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Lothians Forest Road Ascot SL5 8QG on 29 September 2016 - link opens in a new window - 1 page (1 page)
22 Sep 2016	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 22 September 2016	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 22 September 2016 - link opens in a new window - 1 page (1 page)
27 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-26 - link opens in a new window - 3 pages (3 pages)

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