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Company number 10506636

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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)
07 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 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 - 4 pages (4 pages) Download iXBRL
07 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 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 - 4 pages (4 pages) Download iXBRL
08 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 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 - 4 pages (4 pages) Download iXBRL
28 Jan 2021	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 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 - 4 pages (4 pages) Download iXBRL
09 Sep 2020	CH01	Director's details changed for Mr Carl Mauri on 9 September 2020	View PDF Director's details changed for Mr Carl Mauri on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	PSC04	Change of details for Mr Carl Mauri as a person with significant control on 25 August 2020	View PDF Change of details for Mr Carl Mauri as a person with significant control on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 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 - 4 pages (4 pages) Download iXBRL
09 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 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 - 4 pages (4 pages) Download iXBRL
10 Jul 2018	AD01	Registered office address changed from 29 Chatterton Road Bromley BR2 9QW England to 304 High Street Orpington Kent BR6 0NF on 10 July 2018	View PDF Registered office address changed from 29 Chatterton Road Bromley BR2 9QW England to 304 High Street Orpington Kent BR6 0NF on 10 July 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2018	AD01	Registered office address changed from 28 Poverest Road Orpington BR5 2DG England to 29 Chatterton Road Bromley BR2 9QW on 28 February 2018	View PDF Registered office address changed from 28 Poverest Road Orpington BR5 2DG England to 29 Chatterton Road Bromley BR2 9QW on 28 February 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2018	TM01	Termination of appointment of Jan Ratib as a director on 1 November 2017	View PDF Termination of appointment of Jan Ratib as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
10 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	View PDF Confirmation statement made on 30 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2017	AP01	Appointment of Mr Jan Ratib as a director on 5 June 2017	View PDF Appointment of Mr Jan Ratib as a director on 5 June 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	AD01	Registered office address changed from 180a Petts Wood Road 180a Petts Wood Road Orpington BR51LG England to 28 Poverest Road Orpington BR5 2DG on 4 April 2017	View PDF Registered office address changed from 180a Petts Wood Road 180a Petts Wood Road Orpington BR51LG England to 28 Poverest Road Orpington BR5 2DG on 4 April 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-12-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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