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Company number 12994552

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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)
10 Feb 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	CH01	Director's details changed for Mr Robin Anthony Rudland on 10 August 2023	View PDF Director's details changed for Mr Robin Anthony Rudland on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	AD01	Registered office address changed from Suite 9 Suite 9, Hamlyn House Beadles Lane Oxted RH8 9JJ England to Suite 9, Hamlyn House Beadles Lane Oxted RH8 9JJ on 7 August 2023	View PDF Registered office address changed from Suite 9 Suite 9, Hamlyn House Beadles Lane Oxted RH8 9JJ England to Suite 9, Hamlyn House Beadles Lane Oxted RH8 9JJ on 7 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AD01	Registered office address changed from 19a Blackfen Road Sidcup DA15 8QD England to Suite 9 Suite 9, Hamlyn House Beadles Lane Oxted RH8 9JJ on 7 August 2023	View PDF Registered office address changed from 19a Blackfen Road Sidcup DA15 8QD England to Suite 9 Suite 9, Hamlyn House Beadles Lane Oxted RH8 9JJ on 7 August 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	PSC04	Change of details for Mr Robin Anthony Rudland as a person with significant control on 24 May 2023	View PDF Change of details for Mr Robin Anthony Rudland as a person with significant control on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	CH01	Director's details changed for Mr Robin Anthony Rutland on 18 May 2023	View PDF Director's details changed for Mr Robin Anthony Rutland on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	PSC04	Change of details for Mr Robin Anthony Rutland as a person with significant control on 18 May 2023	View PDF Change of details for Mr Robin Anthony Rutland as a person with significant control on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to 19a Blackfen Road Sidcup DA15 8QD on 16 May 2023	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR England to 19a Blackfen Road Sidcup DA15 8QD on 16 May 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	CS01	Confirmation statement made on 15 May 2023 with updates	View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2023	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 2 May 2023	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	PSC01	Notification of Robin Anthony Rutland as a person with significant control on 2 May 2023	View PDF Notification of Robin Anthony Rutland as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 2 May 2023	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 2 May 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	AP01	Appointment of Mr Robin Anthony Rutland as a director on 2 May 2023	View PDF Appointment of Mr Robin Anthony Rutland as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	View PDF Confirmation statement made on 2 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	View PDF Confirmation statement made on 2 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-11-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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