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Company number 06990037

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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)
16 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 32 pages (32 pages)
01 Sep 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 36 pages (36 pages)
15 Jun 2022	CH01	Director's details changed for Mr Jon Simpson on 15 June 2022	View PDF Director's details changed for Mr Jon Simpson on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2021	AA	Group of companies' accounts made up to 31 August 2020	View PDF Group of companies' accounts made up to 31 August 2020 - link opens in a new window - 33 pages (33 pages)
14 Oct 2020	AP01	Appointment of Mrs Lucy Katherine Colman as a director on 24 September 2020	View PDF Appointment of Mrs Lucy Katherine Colman as a director on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	View PDF Confirmation statement made on 2 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	AA	Group of companies' accounts made up to 31 August 2019	View PDF Group of companies' accounts made up to 31 August 2019 - link opens in a new window - 31 pages (31 pages)
08 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	View PDF Confirmation statement made on 2 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2019	AA	Group of companies' accounts made up to 31 August 2018	View PDF Group of companies' accounts made up to 31 August 2018 - link opens in a new window - 27 pages (27 pages)
08 May 2019	TM01	Termination of appointment of Lauran Dale Bethell as a director on 5 April 2019	View PDF Termination of appointment of Lauran Dale Bethell as a director on 5 April 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	TM02	Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 25 January 2019	View PDF Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 25 January 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	View PDF Confirmation statement made on 2 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2018	AA	Group of companies' accounts made up to 31 August 2017	View PDF Group of companies' accounts made up to 31 August 2017 - link opens in a new window - 21 pages (21 pages)
17 May 2018	TM01	Termination of appointment of Hendrieke Van Dommele as a director on 26 January 2018	View PDF Termination of appointment of Hendrieke Van Dommele as a director on 26 January 2018 - link opens in a new window - 1 page (1 page)
27 Dec 2017	CH01	Director's details changed for Ms Hendrieke Van Dommele on 18 December 2017	View PDF Director's details changed for Ms Hendrieke Van Dommele on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	CH01	Director's details changed for Ms Lauran Dale Bethell on 18 December 2017	View PDF Director's details changed for Ms Lauran Dale Bethell on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 22 December 2017	View PDF Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 22 December 2017 - link opens in a new window - 1 page (1 page)
18 Dec 2017	CH04	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017	View PDF Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	CH01	Director's details changed for Mr Jon Simpson on 3 August 2017	View PDF Director's details changed for Mr Jon Simpson on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	CH01	Director's details changed for Mr James Robert Thomas on 2 August 2017	View PDF Director's details changed for Mr James Robert Thomas on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	CH01	Director's details changed for Mr Jonathan Pugh-Smith on 2 August 2017	View PDF Director's details changed for Mr Jonathan Pugh-Smith on 2 August 2017 - link opens in a new window - 2 pages (2 pages)

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