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Company number 10387432

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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)
20 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with updates	View PDF Confirmation statement made on 20 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2023	PSC07	Cessation of Glenda Popeau as a person with significant control on 9 December 2022	View PDF Cessation of Glenda Popeau as a person with significant control on 9 December 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Dec 2022	TM01	Termination of appointment of Glenda Popeau as a director on 6 December 2022	View PDF Termination of appointment of Glenda Popeau as a director on 6 December 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AP01	Appointment of Miss Tanya Jeanine Popeau as a director on 20 September 2022	View PDF Appointment of Miss Tanya Jeanine Popeau as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Mar 2022	PSC04	Change of details for Miss Tanya Popeau as a person with significant control on 1 March 2022	View PDF Change of details for Miss Tanya Popeau as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	TM01	Termination of appointment of Tanya Jeanine Popeau as a director on 2 March 2022	View PDF Termination of appointment of Tanya Jeanine Popeau as a director on 2 March 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	AP03	Appointment of Miss Tanya Jeanine Popeau as a secretary on 1 March 2022	View PDF Appointment of Miss Tanya Jeanine Popeau as a secretary on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	CH01	Director's details changed for Miss Tanya Popeau on 1 March 2022	View PDF Director's details changed for Miss Tanya Popeau on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	AP01	Appointment of Ms Glenda Popeau as a director on 1 March 2022	View PDF Appointment of Ms Glenda Popeau as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Oct 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with updates	View PDF Confirmation statement made on 20 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with updates	View PDF Confirmation statement made on 20 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2017	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Oct 2017	CS01	Confirmation statement made on 20 September 2017 with updates	View PDF Confirmation statement made on 20 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	PSC04	Change of details for Miss Tanya Popeau as a person with significant control on 21 September 2016	View PDF Change of details for Miss Tanya Popeau as a person with significant control on 21 September 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	PSC01	Notification of Glenda Popeau as a person with significant control on 20 September 2017	View PDF Notification of Glenda Popeau as a person with significant control on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	SH01	Statement of capital following an allotment of shares on 21 September 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 21 September 2016 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Oct 2016	AD01	Registered office address changed from 80 Celebration Avenue London E20 1DB United Kingdom to 11 Cheering Lane London E20 1BB on 27 October 2016	View PDF Registered office address changed from 80 Celebration Avenue London E20 1DB United Kingdom to 11 Cheering Lane London E20 1BB on 27 October 2016 - link opens in a new window - 2 pages (2 pages)

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