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Company number 10245137

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Accounts Capital Charges

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)
14 Nov 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 15 pages (15 pages)
30 Sep 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 May 2023	View PDF Previous accounting period shortened from 30 June 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
29 Jul 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AP01	Appointment of Miss Louise Pendry as a director on 1 April 2023	View PDF Appointment of Miss Louise Pendry as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 15 pages (15 pages)
13 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	TM02	Termination of appointment of Margaret Penelope Fry as a secretary on 10 July 2022	View PDF Termination of appointment of Margaret Penelope Fry as a secretary on 10 July 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AP03	Appointment of Mr John Mullaly as a secretary on 7 July 2022	View PDF Appointment of Mr John Mullaly as a secretary on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 14 pages (14 pages)
22 Jul 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages)
30 Nov 2020	AD01	Registered office address changed from 708 Garratt Lane London SW17 0NN England to 21 Franche Court Road London SW17 0JX on 30 November 2020	View PDF Registered office address changed from 708 Garratt Lane London SW17 0NN England to 21 Franche Court Road London SW17 0JX on 30 November 2020 - link opens in a new window - 1 page (1 page)
04 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 12 pages (12 pages)
10 Oct 2019	AAMD	Amended total exemption full accounts made up to 30 June 2018	View PDF Amended total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages)
18 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 15 pages (15 pages)
08 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	View PDF Confirmation statement made on 21 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 11 pages (11 pages)
12 Jul 2017	CICCON	Change of name
12 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-05-11 - link opens in a new window - 36 pages (36 pages)
12 Jul 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	PSC01	Notification of Margaret Penelope Fry as a person with significant control on 22 June 2016	View PDF Notification of Margaret Penelope Fry as a person with significant control on 22 June 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-22 GBP 1	View PDF Incorporation Statement of capital on 2016-06-22 GBP 1 - link opens in a new window - 25 pages (25 pages)

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