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Company number 10836506

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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 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 May 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	PSC01	Notification of Tamara Elise Burke as a person with significant control on 31 March 2022	View PDF Notification of Tamara Elise Burke as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 May 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	View PDF Confirmation statement made on 20 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	View PDF Current accounting period extended from 30 June 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	CS01	Confirmation statement made on 20 March 2019 with updates	View PDF Confirmation statement made on 20 March 2019 with updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	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 - 6 pages (6 pages) Download iXBRL
20 Mar 2018	PSC07	Cessation of Vincent Thomas Burke as a person with significant control on 20 March 2018	View PDF Cessation of Vincent Thomas Burke as a person with significant control on 20 March 2018 - link opens in a new window - 1 page (1 page)
20 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with updates	View PDF Confirmation statement made on 20 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2018	PSC01	Notification of Vincent Thomas Burke as a person with significant control on 27 June 2017	View PDF Notification of Vincent Thomas Burke as a person with significant control on 27 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	TM01	Termination of appointment of Hugo Thurston as a director on 1 March 2018	View PDF Termination of appointment of Hugo Thurston as a director on 1 March 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	PSC07	Cessation of Hugo Thurston as a person with significant control on 1 December 2017	View PDF Cessation of Hugo Thurston as a person with significant control on 1 December 2017 - link opens in a new window - 1 page (1 page)
15 Feb 2018	AD01	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to 93 Grosvenor Avenue London N5 2NL on 15 February 2018	View PDF Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to 93 Grosvenor Avenue London N5 2NL on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-27 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-06-27 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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