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Company number 11336998

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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)
01 Feb 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	PSC07	Cessation of Carolina Nabaglo as a person with significant control on 25 January 2024	View PDF Cessation of Carolina Nabaglo as a person with significant control on 25 January 2024 - link opens in a new window - 1 page (1 page)
25 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Apr 2022	CS01	Confirmation statement made on 29 April 2022 with updates	View PDF Confirmation statement made on 29 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2022	AAMD	Amended total exemption full accounts made up to 30 April 2020	View PDF Amended total exemption full accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages)
04 Feb 2022	AAMD	Amended total exemption full accounts made up to 30 April 2019	View PDF Amended total exemption full accounts made up to 30 April 2019 - link opens in a new window - 5 pages (5 pages)
28 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Sep 2021	PSC04	Change of details for Mrs Carolina Nabaglo as a person with significant control on 11 July 2021	View PDF Change of details for Mrs Carolina Nabaglo as a person with significant control on 11 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AD01	Registered office address changed from Little House Little House Copthorne Bank Copthorne Crawley RH10 3QZ England to Little House Copthorne Bank Copthorne Crawley RH10 3QZ on 8 September 2021	View PDF Registered office address changed from Little House Little House Copthorne Bank Copthorne Crawley RH10 3QZ England to Little House Copthorne Bank Copthorne Crawley RH10 3QZ on 8 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	PSC04	Change of details for Mr Tomasz Piotr Nabaglo as a person with significant control on 11 July 2021	View PDF Change of details for Mr Tomasz Piotr Nabaglo as a person with significant control on 11 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	PSC04	Change of details for Miss Carolina Hinkenickel as a person with significant control on 11 July 2021	View PDF Change of details for Miss Carolina Hinkenickel as a person with significant control on 11 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AD01	Registered office address changed from 105 Addiscombe Court Road Croydon CR0 6TX United Kingdom to Little House Little House Copthorne Bank Copthorne Crawley RH10 3QZ on 8 September 2021	View PDF Registered office address changed from 105 Addiscombe Court Road Croydon CR0 6TX United Kingdom to Little House Little House Copthorne Bank Copthorne Crawley RH10 3QZ on 8 September 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	View PDF Confirmation statement made on 29 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 May 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	View PDF Confirmation statement made on 29 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 May 2019	CS01	Confirmation statement made on 29 April 2019 with no updates	View PDF Confirmation statement made on 29 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-30 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-04-30 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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