Company Documents

DateDescription
16/01/2516 January 2025 Confirmation statement made on 2025-01-04 with no updates

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28/12/2428 December 2024 Micro company accounts made up to 2024-03-31

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

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16/01/2416 January 2024 Confirmation statement made on 2024-01-04 with no updates

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28/11/2328 November 2023 Micro company accounts made up to 2023-03-31

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

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11/01/2311 January 2023 Confirmation statement made on 2023-01-04 with no updates

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

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04/01/224 January 2022 Confirmation statement made on 2022-01-04 with no updates

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13/12/2113 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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09/09/209 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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04/01/204 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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08/05/188 May 2018 PREVEXT FROM 31/01/2018 TO 31/03/2018

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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20/01/1820 January 2018 DISS40 (DISS40(SOAD))

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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02/01/182 January 2018 FIRST GAZETTE

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01/02/171 February 2017 REGISTERED OFFICE CHANGED ON 01/02/2017 FROM UNIT G1 - G3 TOTTENHAM TOWN HALL TOWN HALL APPROACH ROAD LONDON N15 4RY

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/09/1630 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/01/1629 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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27/10/1527 October 2015 REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 31 HUNTS MEAD ENFIELD EN3 7LX

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21/10/1521 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/01/1529 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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03/10/143 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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19/02/1419 February 2014 Annual return made up to 4 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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20/11/1320 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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15/02/1315 February 2013 Annual return made up to 4 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/10/1230 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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31/01/1231 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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18/11/1118 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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12/01/1112 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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29/10/1029 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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05/01/105 January 2010 Annual return made up to 4 January 2010 with full list of shareholders

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04/01/104 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN HAROLD OBRIEN PHILLIPS / 01/01/2010

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27/03/0927 March 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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27/02/0827 February 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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19/09/0719 September 2007 NEW DIRECTOR APPOINTED

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19/09/0719 September 2007 NEW SECRETARY APPOINTED

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05/01/075 January 2007 DIRECTOR RESIGNED

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05/01/075 January 2007 SECRETARY RESIGNED

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04/01/074 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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