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Company number 07435462

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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)
16 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	PSC04	Change of details for Mrs Nicola Mcneill as a person with significant control on 10 November 2021	View PDF Change of details for Mrs Nicola Mcneill as a person with significant control on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	CH01	Director's details changed for Mrs Nicola Mcneill on 10 November 2021	View PDF Director's details changed for Mrs Nicola Mcneill on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Mar 2021	PSC04	Change of details for Mrs Nicola Mcneill as a person with significant control on 11 March 2021	View PDF Change of details for Mrs Nicola Mcneill as a person with significant control on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	PSC04	Change of details for Mr Matthew John Mcneill as a person with significant control on 11 March 2021	View PDF Change of details for Mr Matthew John Mcneill as a person with significant control on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	CH01	Director's details changed for Mrs Nicola Mcneill on 11 March 2021	View PDF Director's details changed for Mrs Nicola Mcneill on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	CH01	Director's details changed for Mr Matthew John Mcneill on 11 March 2021	View PDF Director's details changed for Mr Matthew John Mcneill on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	CH03	Secretary's details changed for Mr Matthew Mcneill on 11 March 2021	View PDF Secretary's details changed for Mr Matthew Mcneill on 11 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	AD01	Registered office address changed from 60 Maltings Place London SW6 2BX England to 51 st. Marys Road Tonbridge TN9 2LE on 11 March 2021	View PDF Registered office address changed from 60 Maltings Place London SW6 2BX England to 51 st. Marys Road Tonbridge TN9 2LE on 11 March 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	View PDF Confirmation statement made on 10 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with no updates	View PDF Confirmation statement made on 10 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	AD01	Registered office address changed from 5 Cheapside Woking Surrey GU21 4JG to 60 Maltings Place London SW6 2BX on 21 November 2019	View PDF Registered office address changed from 5 Cheapside Woking Surrey GU21 4JG to 60 Maltings Place London SW6 2BX on 21 November 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	View PDF Confirmation statement made on 10 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	View PDF Confirmation statement made on 10 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages)
16 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages)

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