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Company number 09481605

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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)
02 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AD01	Registered office address changed from 38 Flowers Avenue Ruislip HA4 8GH England to 202 Exeter Road Harrow HA2 9PH on 21 March 2022	View PDF Registered office address changed from 38 Flowers Avenue Ruislip HA4 8GH England to 202 Exeter Road Harrow HA2 9PH on 21 March 2022 - link opens in a new window - 1 page (1 page)
15 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 21 March 2021 with updates	View PDF Confirmation statement made on 21 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Nov 2019	AD01	Registered office address changed from 113 Bittacy Rise London NW7 2HJ United Kingdom to 38 Flowers Avenue Ruislip HA4 8GH on 20 November 2019	View PDF Registered office address changed from 113 Bittacy Rise London NW7 2HJ United Kingdom to 38 Flowers Avenue Ruislip HA4 8GH on 20 November 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	View PDF Confirmation statement made on 21 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 May 2018	CS01	Confirmation statement made on 21 March 2018 with updates	View PDF Confirmation statement made on 21 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2018	CS01	Confirmation statement made on 21 March 2017 with updates	View PDF Confirmation statement made on 21 March 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2018	PSC01	Notification of Audrius Antanavicius as a person with significant control on 21 March 2017	View PDF Notification of Audrius Antanavicius as a person with significant control on 21 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Mar 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1	View PDF Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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