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Company number 10832019

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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)
21 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 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)
27 Dec 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 - 8 pages (8 pages) Download iXBRL
21 Jun 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)
22 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 - 8 pages (8 pages) Download iXBRL
21 Jun 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)
12 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jun 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)
20 Jan 2020	AP01	Appointment of Mrs Nicola Howard as a director on 20 January 2020	View PDF Appointment of Mrs Nicola Howard as a director on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jun 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)
03 Jun 2019	PSC04	Change of details for Mrs Nicola Howard as a person with significant control on 31 May 2019	View PDF Change of details for Mrs Nicola Howard as a person with significant control on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	PSC04	Change of details for Mrs Nicola Howard as a person with significant control on 31 May 2019	View PDF Change of details for Mrs Nicola Howard as a person with significant control on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	CH01	Director's details changed for Mr Oliver Nicholas Howard on 31 May 2019	View PDF Director's details changed for Mr Oliver Nicholas Howard on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2 Sandy Road Addlestone KT15 1JA on 7 December 2018	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2 Sandy Road Addlestone KT15 1JA on 7 December 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	View PDF Confirmation statement made on 21 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2018	PSC01	Notification of Oliver Nicholas Howard as a person with significant control on 31 January 2018	View PDF Notification of Oliver Nicholas Howard as a person with significant control on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 31 January 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 May 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 March 2018	View PDF Previous accounting period shortened from 30 June 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
22 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-06-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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