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Company number 09363114

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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)
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	AP01	Appointment of Camilla Davan Woodward as a director on 28 April 2023	View PDF Appointment of Camilla Davan Woodward as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	PSC01	Notification of Camilla Davan Woodward as a person with significant control on 25 October 2021	View PDF Notification of Camilla Davan Woodward as a person with significant control on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	PSC01	Notification of Dominic Brendan Flynn as a person with significant control on 13 July 2020	View PDF Notification of Dominic Brendan Flynn as a person with significant control on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	PSC09	Withdrawal of a person with significant control statement on 6 January 2023	View PDF Withdrawal of a person with significant control statement on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	CH01	Director's details changed for Thomas Rory George Hunniwood on 19 December 2020	View PDF Director's details changed for Thomas Rory George Hunniwood on 19 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	AD01	Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to 22 Chancery Lane London WC2A 1LS on 4 March 2020	View PDF Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to 22 Chancery Lane London WC2A 1LS on 4 March 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	CH01	Director's details changed for Thomas Rory George Woodward on 31 July 2018	View PDF Director's details changed for Thomas Rory George Woodward on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	AP01	Appointment of Gordon Spinks as a director on 28 February 2020	View PDF Appointment of Gordon Spinks as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	TM01	Termination of appointment of Tom Paul Elliott as a director on 30 January 2020	View PDF Termination of appointment of Tom Paul Elliott as a director on 30 January 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2020	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	CS01	Confirmation statement made on 19 December 2018 with no updates	View PDF Confirmation statement made on 19 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	CS01	Confirmation statement made on 19 December 2017 with updates	View PDF Confirmation statement made on 19 December 2017 with updates - link opens in a new window - 8 pages (8 pages)
09 Aug 2018	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
29 May 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2017	AP01	Appointment of Thomas Rory George Woodward as a director on 21 August 2017	View PDF Appointment of Thomas Rory George Woodward as a director on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	TM01	Termination of appointment of Judith Susan Portrait as a director on 21 August 2017	View PDF Termination of appointment of Judith Susan Portrait as a director on 21 August 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2017	CS01	Confirmation statement made on 19 December 2016 with updates	View PDF Confirmation statement made on 19 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2017	AP01	Appointment of Tom Paul Elliott as a director on 3 January 2017	View PDF Appointment of Tom Paul Elliott as a director on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	TM01	Termination of appointment of Timothy Norkett as a director on 3 January 2017	View PDF Termination of appointment of Timothy Norkett as a director on 3 January 2017 - link opens in a new window - 1 page (1 page)
03 Feb 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,000	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 - link opens in a new window - 3 pages (3 pages)

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