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Company number 13275370

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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)
25 Apr 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2023	AD01	Registered office address changed from 53B Plashet Grove London E6 1AD England to 68 Littlefield Road, Luton 68 Littlefield Road Luton LU2 9BT on 18 March 2023	View PDF Registered office address changed from 53B Plashet Grove London E6 1AD England to 68 Littlefield Road, Luton 68 Littlefield Road Luton LU2 9BT on 18 March 2023 - link opens in a new window - 1 page (1 page)
18 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Mar 2022	AD01	Registered office address changed from 39 Eaton Avenue Flat 1, Belsize Park Eton Avenue London NW3 3EP England to 53B Plashet Grove London E6 1AD on 28 March 2022	View PDF Registered office address changed from 39 Eaton Avenue Flat 1, Belsize Park Eton Avenue London NW3 3EP England to 53B Plashet Grove London E6 1AD on 28 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	CH01	Director's details changed for Mr Carl Kenneth Antenor on 28 March 2022	View PDF Director's details changed for Mr Carl Kenneth Antenor on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	PSC04	Change of details for Mr Carl Kenneth Antenor as a person with significant control on 28 March 2022	View PDF Change of details for Mr Carl Kenneth Antenor as a person with significant control on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AD01	Registered office address changed from Flat 27 Cheadle Court Henderson Drive London NW8 8UD England to 39 Eaton Avenue Flat 1, Belsize Park Eton Avenue London NW3 3EP on 7 April 2021	View PDF Registered office address changed from Flat 27 Cheadle Court Henderson Drive London NW8 8UD England to 39 Eaton Avenue Flat 1, Belsize Park Eton Avenue London NW3 3EP on 7 April 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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