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Company Documents

DateDescription
16/06/2516 June 2025 Change of details for Jeffrey Tudor as a person with significant control on 2025-06-15

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16/06/2516 June 2025 Confirmation statement made on 2025-06-15 with no updates

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16/06/2516 June 2025 Change of details for Adrienne Liron as a person with significant control on 2025-06-15

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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17/06/2417 June 2024 Confirmation statement made on 2024-06-15 with no updates

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

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22/12/2322 December 2023 Appointment of Mr Jeffrey Tudor as a director on 2023-12-22

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22/12/2322 December 2023 Appointment of Ms Adrienne Liron as a director on 2023-12-22

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22/12/2322 December 2023 Termination of appointment of Glenys Tudor as a director on 2023-12-22

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06/07/236 July 2023 Micro company accounts made up to 2023-03-31

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15/06/2315 June 2023 Confirmation statement made on 2023-06-15 with no updates

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

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09/03/239 March 2023 Withdrawal of the directors' register information from the public register

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20/09/2220 September 2022 Micro company accounts made up to 2022-03-31

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

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15/06/2115 June 2021 Confirmation statement made on 2021-06-15 with updates

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

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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

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24/01/2024 January 2020 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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24/01/2024 January 2020 REGISTERED OFFICE CHANGED ON 24/01/2020 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ ENGLAND

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13/11/1913 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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28/08/1928 August 2019 APPOINTMENT TERMINATED, DIRECTOR JEFFREY TUDOR

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28/08/1928 August 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIENNE LIRON

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09/08/199 August 2019 DIRECTOR APPOINTED MRS GLENYS TUDOR

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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29/04/1929 April 2019 PREVSHO FROM 31/07/2019 TO 31/03/2019

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05/03/195 March 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 48 DOVER STREET LONDON W1S 4FF ENGLAND

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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05/04/185 April 2018 31/07/17 TOTAL EXEMPTION FULL

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07/12/177 December 2017 REGISTERED OFFICE CHANGED ON 07/12/2017 FROM 20 BUTTERBERGH BENTHAM LANCASTER LA2 7FG ENGLAND

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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05/07/165 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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