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Company number 11561237

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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)
22 Mar 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Mar 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	PSC04	Change of details for Mr Imprachim Kagan as a person with significant control on 19 February 2020	View PDF Change of details for Mr Imprachim Kagan as a person with significant control on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	PSC01	Notification of Zouchal Chousein Latif as a person with significant control on 19 February 2020	View PDF Notification of Zouchal Chousein Latif as a person with significant control on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AD01	Registered office address changed from Kemp House, 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 13 June 2022	View PDF Registered office address changed from Kemp House, 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 13 June 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Mar 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	PSC04	Change of details for Mr Imprachim Kagan as a person with significant control on 22 April 2020	View PDF Change of details for Mr Imprachim Kagan as a person with significant control on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	CH01	Director's details changed for Mr Imprachim Kagan on 22 April 2020	View PDF Director's details changed for Mr Imprachim Kagan on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	PSC04	Change of details for Mr Imprachim Kagan as a person with significant control on 22 April 2020	View PDF Change of details for Mr Imprachim Kagan as a person with significant control on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	AD01	Registered office address changed from 36-38 Old Devonshire Road London SW12 9RB United Kingdom to Kemp House, 152-160 City Road London EC1V 2NX on 23 April 2020	View PDF Registered office address changed from 36-38 Old Devonshire Road London SW12 9RB United Kingdom to Kemp House, 152-160 City Road London EC1V 2NX on 23 April 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with updates	View PDF Confirmation statement made on 19 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with updates	View PDF Confirmation statement made on 17 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2020	PSC04	Change of details for Mr Imprachim Kagan as a person with significant control on 4 February 2020	View PDF Change of details for Mr Imprachim Kagan as a person with significant control on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	CH01	Director's details changed for Mr Imprachim Kagan on 5 February 2020	View PDF Director's details changed for Mr Imprachim Kagan on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with no updates	View PDF Confirmation statement made on 9 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-10 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-09-10 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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