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Company number 10011813

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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 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Aug 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	View PDF Confirmation statement made on 29 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Sep 2022	CS01	Confirmation statement made on 29 August 2022 with no updates	View PDF Confirmation statement made on 29 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	CH01	Director's details changed for Mr Robert Taylor on 8 September 2022	View PDF Director's details changed for Mr Robert Taylor on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 29 August 2021 with no updates	View PDF Confirmation statement made on 29 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	View PDF Confirmation statement made on 29 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-03 - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Aug 2019	CS01	Confirmation statement made on 29 August 2019 with no updates	View PDF Confirmation statement made on 29 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	AD01	Registered office address changed from Bank Chambers 1-5 Wandsworth Road Vauxhall London SW8 2LN England to Highland House the Broadway London SW19 1NE on 8 July 2019	View PDF Registered office address changed from Bank Chambers 1-5 Wandsworth Road Vauxhall London SW8 2LN England to Highland House the Broadway London SW19 1NE on 8 July 2019 - link opens in a new window - 1 page (1 page)
31 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	View PDF Confirmation statement made on 3 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2017	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Sep 2017	PSC01	Notification of Rob Taylor as a person with significant control on 1 November 2016	View PDF Notification of Rob Taylor as a person with significant control on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with updates	View PDF Confirmation statement made on 8 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2017	AP01	Appointment of Mr Robert Taylor as a director on 1 December 2016	View PDF Appointment of Mr Robert Taylor as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	PSC07	Cessation of Richard Hindley as a person with significant control on 1 December 2016	View PDF Cessation of Richard Hindley as a person with significant control on 1 December 2016 - link opens in a new window - 1 page (1 page)
26 Jun 2017	TM01	Termination of appointment of Claire Hindley as a director on 1 December 2016	View PDF Termination of appointment of Claire Hindley as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
26 Jun 2017	TM01	Termination of appointment of Patricia Hindley as a director on 1 December 2016	View PDF Termination of appointment of Patricia Hindley as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
26 Jun 2017	AA01	Current accounting period extended from 28 February 2017 to 30 June 2017	View PDF Current accounting period extended from 28 February 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
26 Jun 2017	TM01	Termination of appointment of Richard Paul Hindley as a director on 1 December 2016	View PDF Termination of appointment of Richard Paul Hindley as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
26 Jun 2017	TM01	Termination of appointment of Danny Phillips as a director on 1 December 2016	View PDF Termination of appointment of Danny Phillips as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)

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