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Company number 10352176 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2026 | Confirmation statement made on 2026-08-30 with no updates · 3 pages | View document |
| 12 Sep 2026 | Cessation of Owen Winter as a person with significant control on 2026-09-01 · 1 page | View document |
| 12 Sep 2026 | Cessation of Stuart Mark Westcott as a person with significant control on 2026-09-01 · 1 page | View document |
| 18 Aug 2026 | Termination of appointment of Stuart Mark Westcott as a director on 2026-07-28 · 1 page | View document |
| 24 Jun 2026 | Previous accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 28 Apr 2026 | Termination of appointment of Owen Winter as a director on 2026-04-18 · 1 page | View document |
| 28 Apr 2026 | Termination of appointment of Timothy Ivorson as a secretary on 2026-04-18 · 1 page | View document |
| 28 Apr 2026 | Appointment of Ms Emma Ruth Podesta Harrison as a director on 2026-04-20 · 2 pages | View document |
| 30 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 9 Sep 2025 | Notification of Maike Bohn as a person with significant control on 2024-11-24 · 2 pages | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-08-30 with no updates · 3 pages | View document |
| 9 Sep 2025 | Director's details changed for Mr Owen Winter on 2025-09-09 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Jan 2025 | Notification of Susanna Mary Elena Dammann as a person with significant control on 2024-10-30 · 2 pages | View document |
| 30 Jan 2025 | Change of details for Mr Surrinder Singh Chera as a person with significant control on 2024-09-30 · 2 pages | View document |
| 30 Jan 2025 | Change of details for Mr Stuart Mark Westcott as a person with significant control on 2024-09-30 · 2 pages | View document |
| 30 Jan 2025 | Notification of Zaid Moosa as a person with significant control on 2024-11-24 · 2 pages | View document |
| 30 Jan 2025 | Change of details for Mr Owen Winter as a person with significant control on 2024-09-30 · 2 pages | View document |
| 30 Jan 2025 | Cessation of Timothy Ivorson as a person with significant control on 2024-12-04 · 1 page | View document |
| 30 Jan 2025 | Notification of Stephen Frank Gosling as a person with significant control on 2024-11-24 · 2 pages | View document |
| 13 Jan 2025 | Termination of appointment of Lucy Ebbitt as a director on 2025-01-02 · 1 page | View document |
| 23 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 16 Dec 2024 | Termination of appointment of Timothy Ivorson as a director on 2024-12-04 · 1 page | View document |
| 16 Dec 2024 | Termination of appointment of Emma Ruth Podesta Harrison as a director on 2024-12-04 · 1 page | View document |
| 25 Nov 2024 | Appointment of Mr Zaid Moosa as a director on 2024-11-24 · 2 pages | View document |
| 25 Nov 2024 | Appointment of Dr Maike Bohn as a director on 2024-11-24 · 2 pages | View document |
| 24 Nov 2024 | Appointment of Ms Lucy Ebbitt as a director on 2024-11-24 · 2 pages | View document |
| 24 Nov 2024 | Appointment of Mr Stephen Frank Gosling as a director on 2024-11-24 · 2 pages | View document |
| 10 Nov 2024 | Appointment of Mrs Susanna Mary Elena Dammann as a director on 2024-10-30 · 2 pages | View document |
| 14 Oct 2024 | Appointment of Ms Emma Ruth Podesta Harrison as a director on 2024-10-01 · 2 pages | View document |
| 19 Jul 2024 | Cessation of Emma Alexandra Knaggs as a person with significant control on 2024-07-08 · 1 page | View document |
| 19 Jul 2024 | Termination of appointment of Emma Alexandra Knaggs as a director on 2024-07-08 · 1 page | View document |
| 10 Apr 2024 | Termination of appointment of James Alexander Linton Williams as a director on 2024-04-07 · 1 page | View document |
| 10 Apr 2024 | Cessation of James Alexander Linton Williams as a person with significant control on 2024-04-07 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 24 Dec 2023 | Notification of Surrinder Singh Chera as a person with significant control on 2023-12-14 · 2 pages | View document |
| 24 Dec 2023 | Appointment of Mr Surrinder Singh Chera as a director on 2023-12-14 · 2 pages | View document |
| 19 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 11 Dec 2023 | Cessation of Jennifer Dunham Nadel as a person with significant control on 2023-12-09 · 1 page | View document |
| 10 Dec 2023 | Cessation of James Morgan Southern as a person with significant control on 2023-12-08 · 1 page | View document |
| 10 Dec 2023 | Termination of appointment of Jennifer Dunham Nadel as a director on 2023-12-09 · 1 page | View document |
| 10 Dec 2023 | Termination of appointment of James Morgan Southern as a director on 2023-12-08 · 1 page | View document |
| 4 Sep 2023 | Notification of Jennifer Dunham Nadel as a person with significant control on 2023-07-15 · 2 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-08-30 with no updates · 3 pages | View document |
| 4 Sep 2023 | Notification of James Morgan Southern as a person with significant control on 2023-07-06 · 2 pages | View document |
| 4 Sep 2023 | Notification of Stuart Mark Westcott as a person with significant control on 2023-07-06 · 2 pages | View document |
| 4 Sep 2023 | Notification of James Alexander Linton Williams as a person with significant control on 2023-07-07 · 2 pages | View document |
| 28 Jul 2023 | Appointment of Ms Jennifer Dunham Nadel as a director on 2023-07-15 · 2 pages | View document |
| 20 Jul 2023 | Appointment of Mr James Alexander Linton Williams as a director on 2023-07-07 · 2 pages | View document |
| 19 Jul 2023 | Appointment of Mr Stuart Mark Westcott as a director on 2023-07-06 · 2 pages | View document |
| 19 Jul 2023 | Appointment of Mr James Morgan Southern as a director on 2023-07-06 · 2 pages | View document |
| 31 May 2023 | Micro company accounts made up to 2022-08-31 · 3 pages | View document |
| 3 May 2023 | Previous accounting period shortened from 2023-08-31 to 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Feb 2022 | Termination of appointment of Joseph Sousek as a director on 2022-02-08 · 1 page | View document |
| 9 Feb 2022 | Cessation of Joseph Sousek as a person with significant control on 2022-02-08 · 1 page | View document |
| 9 Feb 2022 | Cessation of Patrick Peter Conrad Herring as a person with significant control on 2022-02-08 · 1 page | View document |
| 9 Feb 2022 | Termination of appointment of Patrick Peter Conrad Herring as a director on 2022-02-08 · 1 page | View document |
| 10 Jan 2022 | Amended micro company accounts made up to 2020-08-31 · 6 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 27 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 2 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR PATRICK PETER CONRAD HERRINH / 30/08/2020 | View document |
| 2 Sep 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES | View document |
| 2 Sep 2020 | DIRECTOR APPOINTED MS EMMA ALEXANDRA KNAGGS | View document |
| 2 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA ALEXANDRA KNAGGS | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 29 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 19 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH SOUSEK / 19/03/2020 | View document |
| 11 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES | View document |
| 11 Sep 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY EDMUND JOSEPH IVORSON / 31/08/2019 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 29 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 10 Sep 2018 | CESSATION OF JACK CARRINGTON AS A PSC | View document |
| 10 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR JACK CARRINGTON | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES | View document |
| 10 Sep 2018 | SECRETARY APPOINTED MR TIMOTHY EDMUND JOSEPH IVORSON | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 29 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 31 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK PETER CONRAD HERRINH / 31/08/2016 | View document |