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Company number 09407513

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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)
21 Feb 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AD01	Registered office address changed from 23 Craven Terrace London W2 3QH England to 1 Broadfield Meadows Callerton Newcastle upon Tyne NE5 1NZ on 11 January 2024	View PDF Registered office address changed from 23 Craven Terrace London W2 3QH England to 1 Broadfield Meadows Callerton Newcastle upon Tyne NE5 1NZ on 11 January 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Aug 2020	CH01	Director's details changed for Mr David Slater on 12 August 2020	View PDF Director's details changed for Mr David Slater on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	PSC04	Change of details for Mr David Slater as a person with significant control on 12 August 2020	View PDF Change of details for Mr David Slater as a person with significant control on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	CH01	Director's details changed for Mrs Kerry Suzanne Slater on 12 August 2020	View PDF Director's details changed for Mrs Kerry Suzanne Slater on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	PSC04	Change of details for Mrs Kerry Suzanne Slater as a person with significant control on 12 August 2020	View PDF Change of details for Mrs Kerry Suzanne Slater as a person with significant control on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	View PDF Confirmation statement made on 27 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	CH01	Director's details changed for Mr David Slater on 14 November 2019	View PDF Director's details changed for Mr David Slater on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	AD01	Registered office address changed from 20 Burdon Walk Castle Eden Teeside TS27 4FD to 23 Craven Terrace London W2 3QH on 14 November 2019	View PDF Registered office address changed from 20 Burdon Walk Castle Eden Teeside TS27 4FD to 23 Craven Terrace London W2 3QH on 14 November 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2019	PSC04	Change of details for Mrs Kerry Suzanne Slater as a person with significant control on 14 November 2019	View PDF Change of details for Mrs Kerry Suzanne Slater as a person with significant control on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	CH01	Director's details changed for Mrs Kerry Suzanne Slater on 14 November 2019	View PDF Director's details changed for Mrs Kerry Suzanne Slater on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	PSC04	Change of details for Mr David Slater as a person with significant control on 14 November 2019	View PDF Change of details for Mr David Slater as a person with significant control on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jan 2019	CS01	Confirmation statement made on 27 January 2019 with updates	View PDF Confirmation statement made on 27 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jan 2018	CS01	Confirmation statement made on 27 January 2018 with updates	View PDF Confirmation statement made on 27 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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