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Company number 07190727

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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)
05 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	PSC04	Change of details for Mr Tim Allardyce as a person with significant control on 22 March 2024	View PDF Change of details for Mr Tim Allardyce as a person with significant control on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	PSC07	Cessation of Kay Allardyce as a person with significant control on 22 March 2024	View PDF Cessation of Kay Allardyce as a person with significant control on 22 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with updates	View PDF Confirmation statement made on 9 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2023	AP01	Appointment of Mrs Kay Allardyce as a director on 4 September 2023	View PDF Appointment of Mrs Kay Allardyce as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	TM01	Termination of appointment of Karen Eveyln Padgett as a director on 4 September 2023	View PDF Termination of appointment of Karen Eveyln Padgett as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	TM01	Termination of appointment of Anthony Stephen Padgett as a director on 4 September 2023	View PDF Termination of appointment of Anthony Stephen Padgett as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	PSC01	Notification of Kay Allardyce as a person with significant control on 4 September 2023	View PDF Notification of Kay Allardyce as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	PSC01	Notification of Tim Allardyce as a person with significant control on 4 September 2023	View PDF Notification of Tim Allardyce as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	PSC07	Cessation of Anthony Stephen Padgett as a person with significant control on 4 September 2023	View PDF Cessation of Anthony Stephen Padgett as a person with significant control on 4 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AD01	Registered office address changed from C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW England to Station Court 409-411 London Road Mitcham CR4 4BG on 4 September 2023	View PDF Registered office address changed from C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW England to Station Court 409-411 London Road Mitcham CR4 4BG on 4 September 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	AP01	Appointment of Mr Tim Allardyce as a director on 29 August 2023	View PDF Appointment of Mr Tim Allardyce as a director on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	View PDF Confirmation statement made on 9 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Nov 2020	AA01	Previous accounting period extended from 31 March 2020 to 30 June 2020	View PDF Previous accounting period extended from 31 March 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	View PDF Confirmation statement made on 9 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	View PDF Confirmation statement made on 9 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with updates	View PDF Confirmation statement made on 9 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2018	SH01	Statement of capital following an allotment of shares on 9 October 2018 GBP 3	View PDF Statement of capital following an allotment of shares on 9 October 2018 GBP 3 - link opens in a new window - 3 pages (3 pages)

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