| 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) |
|---|---|---|---|
| 25 Apr 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 21 Jun 2021 | CS01 | Confirmation statement made on 17 June 2021 with updates | |
| 11 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 19 May 2021 | CH01 | Director's details changed for Mr Justin Zak Gerald Dewinter on 19 May 2021 | |
| 12 Feb 2021 | CH01 | Director's details changed for Mr Justin Zak Gerald Dewinter on 12 February 2021 | |
| 17 Jun 2020 | CS01 | Confirmation statement made on 17 June 2020 with updates | |
| 14 Apr 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 13 Feb 2020 | AD01 | Registered office address changed from Acre House 11-15 William Road London NW1 3ER to King Street House 15 Upper King Street Norwich NR3 1RB on 13 February 2020 | |
| 02 Jul 2019 | CS01 | Confirmation statement made on 17 June 2019 with updates | |
| 28 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 28 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 22 Jun 2018 | CS01 | Confirmation statement made on 17 June 2018 with updates | |
| 06 Nov 2017 | AP01 | Appointment of Miss Madeleine Elizabeth Demetria Agnew as a director on 25 October 2017 | |
| 25 Oct 2017 | TM01 | Termination of appointment of Theodore Thomas More Agnew as a director on 25 October 2017 | |
| 18 Aug 2017 | AP01 | Appointment of Mr Justin Zak Gerald Dewinter as a director on 25 July 2017 | |
| 26 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 25 Jun 2017 | CS01 | Confirmation statement made on 17 June 2017 with updates | |
| 12 Dec 2016 | RP04AR01 | Second filing of the annual return made up to 17 June 2016 | |
| 07 Jul 2016 | AA01 | Current accounting period extended from 31 August 2016 to 30 September 2016 | |
| 27 Jun 2016 | AR01 |
Annual return
Statement of capital on 2016-06-27
Statement of capital on 2016-12-12
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| 06 Jun 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 21 Sep 2015 | AR01 |
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
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| 25 Feb 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 17 Sep 2014 | AR01 |
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
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| 28 Aug 2013 | NEWINC |
Incorporation
Statement of capital on 2013-08-28
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