Company Documents

DateDescription
01/05/251 May 2025 Total exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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25/02/2525 February 2025 Confirmation statement made on 2025-02-18 with no updates

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29/01/2529 January 2025 Termination of appointment of Chris Brighten as a secretary on 2025-01-29

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05/07/245 July 2024 Total exemption full accounts made up to 2024-02-29

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23/04/2423 April 2024 Director's details changed for Mr Andrew Stuart Linders Haining on 2024-04-23

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-18 with no updates

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08/09/238 September 2023 Total exemption full accounts made up to 2023-02-28

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15/08/2315 August 2023 Registered office address changed from 27F St John's Lane London EC1M 4BU to 54 Sun Street Waltham Abbey EN9 1EJ on 2023-08-15

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-18 with no updates

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17/11/2217 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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20/02/2220 February 2022 Confirmation statement made on 2022-02-18 with no updates

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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01/03/201 March 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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04/09/194 September 2019 28/02/19 TOTAL EXEMPTION FULL

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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23/10/1823 October 2018 28/02/18 TOTAL EXEMPTION FULL

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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10/11/1710 November 2017 28/02/17 TOTAL EXEMPTION FULL

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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04/11/164 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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23/02/1623 February 2016 18/02/16 NO MEMBER LIST

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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11/03/1511 March 2015 18/02/15 NO MEMBER LIST

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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11/03/1411 March 2014 18/02/14 NO MEMBER LIST

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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22/02/1322 February 2013 18/02/13 NO MEMBER LIST

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04/12/124 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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22/11/1222 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART LINDERS HAINING / 22/11/2012

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07/03/127 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART LINDERS HAINING / 06/03/2012

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07/03/127 March 2012 18/02/12 NO MEMBER LIST

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13/01/1213 January 2012 SECRETARY APPOINTED MR CHRIS BRIGHTEN

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13/01/1213 January 2012 APPOINTMENT TERMINATED, SECRETARY JAMIE HAINING

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 28 February 2011

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22/02/1122 February 2011 18/02/11 NO MEMBER LIST

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18/02/1018 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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