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Company number 11371477

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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 May 2024	AD01	Registered office address changed from 1st 2nd & 3rd Floors 37 Shelton Street London WC2H 9HN United Kingdom to 11 Emerald Street London WC1N 3QL on 1 May 2024	View PDF Registered office address changed from 1st 2nd & 3rd Floors 37 Shelton Street London WC2H 9HN United Kingdom to 11 Emerald Street London WC1N 3QL on 1 May 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
30 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 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 - 8 pages (8 pages) Download iXBRL
07 Sep 2022	CH01	Director's details changed for Mr Andrew John Topham on 7 September 2022	View PDF Director's details changed for Mr Andrew John Topham on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	MR04	Satisfaction of charge 113714770001 in full	View PDF Satisfaction of charge 113714770001 in full - link opens in a new window - 1 page (1 page)
24 May 2022	CS01	Confirmation statement made on 18 May 2022 with updates	View PDF Confirmation statement made on 18 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2022	TM01	Termination of appointment of Jason Frederick Carter as a director on 7 April 2022	View PDF Termination of appointment of Jason Frederick Carter as a director on 7 April 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	TM02	Termination of appointment of James Davey as a secretary on 14 December 2021	View PDF Termination of appointment of James Davey as a secretary on 14 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 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 - 9 pages (9 pages) Download iXBRL
18 May 2021	CS01	Confirmation statement made on 18 May 2021 with updates	View PDF Confirmation statement made on 18 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2021	CH01	Director's details changed for Mr Andrew Topham on 1 June 2020	View PDF Director's details changed for Mr Andrew Topham on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 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 - 9 pages (9 pages) Download iXBRL
20 May 2020	CS01	Confirmation statement made on 18 May 2020 with updates	View PDF Confirmation statement made on 18 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
04 Nov 2019	MR01	Registration of charge 113714770001, created on 30 October 2019	View PDF Registration of charge 113714770001, created on 30 October 2019 - link opens in a new window - 20 pages (20 pages)
08 Jul 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
28 May 2019	AP01	Appointment of Mr Andrew Topham as a director on 30 April 2019	View PDF Appointment of Mr Andrew Topham as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	CS01	Confirmation statement made on 18 May 2019 with updates	View PDF Confirmation statement made on 18 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2019	TM01	Termination of appointment of Les Seddon-Brown as a director on 30 April 2019	View PDF Termination of appointment of Les Seddon-Brown as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
19 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-05-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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