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DateDescription
29/03/2529 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/06/2410 June 2024 Registered office address changed from Kemp House 152 City Road London EC1V 2NX United Kingdom to 17 Halton Close London N11 3HQ on 2024-06-10

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10/06/2410 June 2024 Confirmation statement made on 2024-06-10 with no updates

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14/03/2414 March 2024 Micro company accounts made up to 2023-06-30

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16/08/2316 August 2023 Confirmation statement made on 2023-06-22 with no updates

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/04/2225 April 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-22 with no updates

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/03/2020 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/03/1919 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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23/03/1823 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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21/03/1821 March 2018 REGISTERED OFFICE CHANGED ON 21/03/2018 FROM KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX

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21/03/1821 March 2018 REGISTERED OFFICE CHANGED ON 21/03/2018 FROM 843 FINCHLEY ROAD LONDON NW11 8NA UNITED KINGDOM

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16/01/1816 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSTANCE HOCK NEO PAGE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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06/08/166 August 2016 Annual return made up to 22 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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29/05/1529 May 2015 REGISTERED OFFICE CHANGED ON 29/05/2015 FROM UNIT/OFFICE 36 88-90 HATTON GARDEN LONDON EC1N 8PG

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/08/1430 August 2014 Annual return made up to 22 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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15/07/1315 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/07/124 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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01/06/121 June 2012 REGISTERED OFFICE CHANGED ON 01/06/2012 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/07/1112 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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12/07/1112 July 2011 REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 17 HALTON CLOSE LONDON N11 3HQ UNITED KINGDOM

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08/03/118 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE PAGE / 22/06/2010

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29/06/1029 June 2010 Annual return made up to 22 June 2010 with full list of shareholders

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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07/09/097 September 2009 REGISTERED OFFICE CHANGED ON 07/09/2009 FROM SECOND FLOOR 7 & 8 LITTLE TURNSTILE HOLBORN LONDON WC1V 7DX

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07/09/097 September 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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03/07/083 July 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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25/06/0725 June 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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10/07/0610 July 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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20/01/0620 January 2006 REGISTERED OFFICE CHANGED ON 20/01/06 FROM: THE SECOND FLOOR OFFICES 40 MARGARET STREET LONDON W1G 2JH

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27/06/0527 June 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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17/06/0417 June 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 SECRETARY RESIGNED

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27/11/0327 November 2003 DIRECTOR RESIGNED

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06/11/036 November 2003 NEW DIRECTOR APPOINTED

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06/11/036 November 2003 NEW SECRETARY APPOINTED

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06/11/036 November 2003 REGISTERED OFFICE CHANGED ON 06/11/03 FROM: 1 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA

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28/09/0328 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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26/06/0326 June 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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27/11/0227 November 2002 REGISTERED OFFICE CHANGED ON 27/11/02 FROM: NAVIS AGERE SUITE 1 BEAUFORT COURT SIR THOMAS LONGLEY ROAD ROCHESTER KENT ME2 4FB

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15/07/0215 July 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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09/04/029 April 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/01

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13/03/0213 March 2002 REGISTERED OFFICE CHANGED ON 13/03/02 FROM: CHARTSIDE HOUSE HIGH STREET, BRASTED WESTERHAM KENT TN16 1HX

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01/08/011 August 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS

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30/05/0130 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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31/08/0031 August 2000 NEW SECRETARY APPOINTED

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31/08/0031 August 2000 DIRECTOR RESIGNED

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31/08/0031 August 2000 SECRETARY RESIGNED

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23/06/0023 June 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS

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17/04/0017 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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13/08/9913 August 1999 RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS

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23/04/9923 April 1999 REGISTERED OFFICE CHANGED ON 23/04/99 FROM: ONE ROYAL EXCHANGE LONDON EC3V 3LT

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12/01/9912 January 1999 ADOPT MEM AND ARTS 19/10/98

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14/07/9814 July 1998 SECRETARY RESIGNED

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14/07/9814 July 1998 NEW DIRECTOR APPOINTED

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14/07/9814 July 1998 REGISTERED OFFICE CHANGED ON 14/07/98 FROM: SEA CONTAINERS HOUSE 20 UPPER GROUND BLACKFRIARS LONDON SE1 9LH

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14/07/9814 July 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/07/9814 July 1998 DIRECTOR RESIGNED

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26/06/9826 June 1998 SECRETARY RESIGNED

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26/06/9826 June 1998 NEW SECRETARY APPOINTED

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26/06/9826 June 1998 DIRECTOR RESIGNED

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26/06/9826 June 1998 NEW DIRECTOR APPOINTED

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26/06/9826 June 1998 REGISTERED OFFICE CHANGED ON 26/06/98 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR

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22/06/9822 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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