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DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-04-23 with updates

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25/12/2425 December 2024 Micro company accounts made up to 2024-03-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-23 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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20/12/2320 December 2023 Director's details changed for Tim Edgar Stickland on 2023-12-20

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20/12/2320 December 2023 Change of details for Tim Edgar Stickland as a person with significant control on 2023-12-20

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24/04/2324 April 2023 Confirmation statement made on 2023-04-23 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/11/2229 November 2022 Micro company accounts made up to 2022-03-31

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04/05/224 May 2022 Confirmation statement made on 2022-04-23 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/01/2130 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES

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20/04/2020 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MILAN SASHA ALEXANDER HAWKINS / 11/02/2020

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20/04/2020 April 2020 PSC'S CHANGE OF PARTICULARS / MILAN SASHA ALEXANDER HAWKINS / 11/02/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/09/1912 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/12/1822 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/04/1627 April 2016 Annual return made up to 24 April 2016 with full list of shareholders

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27/04/1627 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / TIM EDGAR STICKLAND / 01/12/2015

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12/04/1612 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MR MILAN HAWKINS / 12/04/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/04/1528 April 2015 Annual return made up to 24 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/05/145 May 2014 Annual return made up to 24 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/12/1321 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/04/1330 April 2013 Annual return made up to 24 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/12/1229 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/12/126 December 2012 REGISTERED OFFICE CHANGED ON 06/12/2012 FROM SUITE 5 37 GREAT RUSSELL STREET LONDON WC1B 3PP UNITED KINGDOM

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26/04/1226 April 2012 Annual return made up to 24 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/05/1117 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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21/12/1021 December 2010 APPOINTMENT TERMINATED, SECRETARY SASKIA HAWKINS

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21/12/1021 December 2010 SECRETARY APPOINTED MR MILAN HAWKINS

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIM EDGAR STICKLAND / 24/04/2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MILAN SASHA ALEXANDER HAWKINS / 24/04/2010

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28/04/1028 April 2010 SECRETARY'S CHANGE OF PARTICULARS / SASKIA RUTH HAWKINS / 24/04/2010

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28/04/1028 April 2010 Annual return made up to 24 April 2010 with full list of shareholders

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25/03/1025 March 2010 SECRETARY'S CHANGE OF PARTICULARS / SASKIA RUTH HAWKINS / 24/03/2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/12/095 December 2009 REGISTERED OFFICE CHANGED ON 05/12/2009 FROM UNIT 18-19 LONDON FIELDS STUDIOS 11-17 EXMOUTH PLACE HACKNEY LONDON E8 3RW

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27/04/0927 April 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / MILAN HAWKINS / 01/01/2009

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27/04/0927 April 2009 SECRETARY'S CHANGE OF PARTICULARS / SASKIA HAWKINS / 01/01/2009

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/04/0828 April 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / TIM STICKLAND / 25/04/2008

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/12/073 December 2007 REGISTERED OFFICE CHANGED ON 03/12/07 FROM: 5 ALBEMARLE WAY CLERKENWELL LONDON EC1V 4JB

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19/06/0719 June 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 REGISTERED OFFICE CHANGED ON 10/01/07 FROM: GRB REGISTRARS, HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF

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04/08/064 August 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07

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24/04/0624 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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