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Company number 10689697

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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 23 March 2024 with updates	View PDF Confirmation statement made on 23 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2023	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 - 5 pages (5 pages) Download iXBRL
29 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with updates	View PDF Confirmation statement made on 23 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	PSC04	Change of details for Remko Rietmeijer as a person with significant control on 1 March 2023	View PDF Change of details for Remko Rietmeijer as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	CH01	Director's details changed for Remko Rietmeijer on 1 March 2023	View PDF Director's details changed for Remko Rietmeijer on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	CH01	Director's details changed for Lilac Beery-Rietmeijer on 16 March 2023	View PDF Director's details changed for Lilac Beery-Rietmeijer on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Jun 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
23 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with updates	View PDF Confirmation statement made on 23 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2022	AAMD	Amended micro company accounts made up to 31 March 2020	View PDF Amended micro company accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
17 Feb 2022	CH01	Director's details changed for Lilach Beery-Rietmeijer on 22 January 2022	View PDF Director's details changed for Lilach Beery-Rietmeijer on 22 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	PSC04	Change of details for Lilach Beery as a person with significant control on 25 January 2022	View PDF Change of details for Lilach Beery as a person with significant control on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	View PDF Confirmation statement made on 23 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	View PDF Confirmation statement made on 23 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	CH01	Director's details changed for Remko Rietmeijer on 1 February 2020	View PDF Director's details changed for Remko Rietmeijer on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	CH01	Director's details changed for Lilach Beery on 1 February 2020	View PDF Director's details changed for Lilach Beery on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Jan 2020	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 - 3 pages (3 pages) Download iXBRL
23 Oct 2019	AD01	Registered office address changed from Flat 5 Springview 1 Knotley Way West Wickham BR4 9FB England to The Manse Luxted Road Downe Orpington BR6 7JS on 23 October 2019	View PDF Registered office address changed from Flat 5 Springview 1 Knotley Way West Wickham BR4 9FB England to The Manse Luxted Road Downe Orpington BR6 7JS on 23 October 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	View PDF Confirmation statement made on 23 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 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 - 2 pages (2 pages) Download iXBRL
23 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	View PDF Confirmation statement made on 23 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-24 GBP 100 - link opens in a new window - 18 pages (18 pages)

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