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Company number 10933784

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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)
08 Mar 2024	PSC04	Change of details for Ms Julie Teresa White as a person with significant control on 8 March 2024	View PDF Change of details for Ms Julie Teresa White as a person with significant control on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages)
30 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	CH01	Director's details changed for Ms Julie Teresa White on 24 November 2022	View PDF Director's details changed for Ms Julie Teresa White on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages)
02 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AD01	Registered office address changed from PO Box 4385 10933784: Companies House Default Address Cardiff CF14 8LH to 31 Woodbury Road Halesowen West Midlands B62 9RH on 8 July 2022	View PDF Registered office address changed from PO Box 4385 10933784: Companies House Default Address Cardiff CF14 8LH to 31 Woodbury Road Halesowen West Midlands B62 9RH on 8 July 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	RP05	Registered office address changed to PO Box 4385, 10933784: Companies House Default Address, Cardiff, CF14 8LH on 15 March 2022	View PDF Registered office address changed to PO Box 4385, 10933784: Companies House Default Address, Cardiff, CF14 8LH on 15 March 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages)
31 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with updates	View PDF Confirmation statement made on 24 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2021	SH01	Statement of capital following an allotment of shares on 12 March 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 12 March 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages)
01 Sep 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	View PDF Confirmation statement made on 24 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-09 - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages)
03 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	View PDF Confirmation statement made on 24 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2018	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Sep 2018	AD01	Registered office address changed from International House Constance Street London E16 2DQ England to 12 Constance Street London E16 2DQ on 14 September 2018	View PDF Registered office address changed from International House Constance Street London E16 2DQ England to 12 Constance Street London E16 2DQ on 14 September 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2018	CS01	Confirmation statement made on 24 August 2018 with updates	View PDF Confirmation statement made on 24 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2017	AD01	Registered office address changed from 7 Penmon Close 7 Penmon Close Monkston Milton Keynes Bucks MK10 9ET United Kingdom to International House Constance Street London E16 2DQ on 11 December 2017	View PDF Registered office address changed from 7 Penmon Close 7 Penmon Close Monkston Milton Keynes Bucks MK10 9ET United Kingdom to International House Constance Street London E16 2DQ on 11 December 2017 - link opens in a new window - 1 page (1 page)
25 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-08-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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