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Company number 08758418

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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)
27 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	CH01	Director's details changed for Mr Andrew Jason Williams on 14 November 2023	View PDF Director's details changed for Mr Andrew Jason Williams on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	CH01	Director's details changed for Mr Neil Moses on 14 November 2023	View PDF Director's details changed for Mr Neil Moses on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 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 - 11 pages (11 pages) Download iXBRL
22 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Aug 2021	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021	View PDF Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	CH01	Director's details changed for Mr Jason Williams on 8 February 2018	View PDF Director's details changed for Mr Jason Williams on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-26 - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 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 - 9 pages (9 pages)
29 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Jan 2019	CS01	Confirmation statement made on 1 November 2018 with no updates	View PDF Confirmation statement made on 1 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
13 Aug 2018	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)
13 Aug 2018	PSC07	Cessation of Derek Carl Kreunen as a person with significant control on 8 August 2018	View PDF Cessation of Derek Carl Kreunen as a person with significant control on 8 August 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2018	AP01	Appointment of Mr Jason Williams as a director on 8 February 2018	View PDF Appointment of Mr Jason Williams as a director on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	TM01	Termination of appointment of Derek Kreunen as a director on 8 February 2018	View PDF Termination of appointment of Derek Kreunen as a director on 8 February 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2018	TM02	Termination of appointment of Robert Rackleff as a secretary on 8 February 2018	View PDF Termination of appointment of Robert Rackleff as a secretary on 8 February 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2018	AP01	Appointment of Mr Neil Moses as a director on 8 February 2018	View PDF Appointment of Mr Neil Moses as a director on 8 February 2018 - link opens in a new window - 2 pages (2 pages)

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