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Company number 09111605

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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)
03 Jun 2024 AD01 Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 42a Gloucester Road Bournemouth BH7 6HZ on 3 June 2024
05 Oct 2023 AA Micro company accounts made up to 31 July 2023
25 Sep 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
09 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
01 Aug 2022 AA Micro company accounts made up to 31 July 2022
22 Dec 2021 AA Micro company accounts made up to 31 July 2021
18 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
04 Nov 2020 AA Micro company accounts made up to 31 July 2020
13 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
04 Oct 2019 AA Micro company accounts made up to 31 July 2019
09 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
01 Aug 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
19 Nov 2018 AA Micro company accounts made up to 31 July 2018
07 Aug 2018 CS01 Confirmation statement made on 2 July 2018 with updates
31 Jan 2018 AA Micro company accounts made up to 31 July 2017
06 Sep 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
16 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-15
08 Dec 2016 AA Micro company accounts made up to 31 July 2016
21 Aug 2016 CS01 Confirmation statement made on 2 July 2016 with updates
25 Aug 2015 AA Total exemption small company accounts made up to 31 July 2015
01 Aug 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 100
02 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted