A CALL TO BUSINESS
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Director's details changed for Mrs Lee Ann Thompson on 2025-08-05 |
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 11/07/2511 July 2025 New | Appointment of Dusica Thornbury as a secretary on 2025-07-09 |
| 11/07/2511 July 2025 New | Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 20 st Dunstan's Hill London EC3R 8HL on 2025-07-11 |
| 11/07/2511 July 2025 New | Termination of appointment of Ben Harber as a secretary on 2025-07-09 |
| 02/06/252 June 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 18/06/2418 June 2024 | Total exemption full accounts made up to 2023-07-31 |
| 25/04/2425 April 2024 | Previous accounting period shortened from 2023-07-31 to 2023-07-30 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-07-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 05/10/225 October 2022 | Director's details changed for Mr Michael David Gianni on 2022-10-05 |
| 05/10/225 October 2022 | Director's details changed for Mr Mark Charles Christenson on 2022-10-04 |
| 05/10/225 October 2022 | Director's details changed for Mr Paul Nigel Szkiler on 2022-10-05 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 24/03/2124 March 2021 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SZKILER |
| 06/08/206 August 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 04/06/194 June 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 11/06/1811 June 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, SECRETARY MARJORIE SUTTON |
| 15/02/1815 February 2018 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 65 LEADENHALL STREET LONDON EC3A 2AD ENGLAND |
| 15/02/1815 February 2018 | SECRETARY APPOINTED BEN HARBER |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED BENJAMIN DAVID CORLEY |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 07/06/177 June 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PROUDFOOT / 02/02/2017 |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GORDON WENHAM / 02/02/2017 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 11/07/1611 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT TANNER / 01/10/2014 |
| 11/07/1611 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEE ANN THOMPSON / 01/08/2015 |
| 15/06/1615 June 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM TEN LOVAT LANE 10/13 LOVAT LANE LONDON EC3R 8DN |
| 06/05/166 May 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 02/11/152 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NIGEL SZKILER / 15/10/2015 |
| 15/07/1515 July 2015 | 05/07/15 NO MEMBER LIST |
| 03/06/153 June 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 14/10/1414 October 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM DIXON HOUSE 72-75 FENCHURCH STREET LONDON EC3M 4BR |
| 08/07/148 July 2014 | 05/07/14 NO MEMBER LIST |
| 30/04/1430 April 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MR PAUL GORDON WENHAM |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MR ANDREW JAMES PROUDFOOT |
| 08/07/138 July 2013 | 05/07/13 NO MEMBER LIST |
| 15/03/1315 March 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 06/07/126 July 2012 | 05/07/12 NO MEMBER LIST |
| 13/04/1213 April 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 07/07/117 July 2011 | 05/07/11 NO MEMBER LIST |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MRS LEE ANN THOMPSON |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED MR MARK CHARLES CHRISTENSON |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR NICHOLAS JOHN SZKILER |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR IAN ROBERT TANNER |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR ALEXANDER ROBERT TAYLOR |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR MICHAEL DAVID GIANNI |
| 03/05/113 May 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEGEL |
| 15/07/1015 July 2010 | 05/07/10 NO MEMBER LIST |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER SEGEL / 05/07/2010 |
| 21/04/1021 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 19/02/1019 February 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 1 WINCHESTER PLACE NORTH STREET POOLE DORSET BH15 1NX |
| 27/07/0927 July 2009 | ANNUAL RETURN MADE UP TO 05/07/09 |
| 30/06/0930 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/0930 June 2009 | ALTER MEMORANDUM 29/05/2009 |
| 01/06/091 June 2009 | 31/07/08 PARTIAL EXEMPTION |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES MELDRUM |
| 24/07/0824 July 2008 | ANNUAL RETURN MADE UP TO 05/07/08 |
| 24/04/0824 April 2008 | 31/07/07 PARTIAL EXEMPTION |
| 24/07/0724 July 2007 | ANNUAL RETURN MADE UP TO 05/07/07 |
| 18/12/0618 December 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/06 |
| 12/07/0612 July 2006 | ANNUAL RETURN MADE UP TO 05/07/06 |
| 10/05/0610 May 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/05 |
| 12/07/0512 July 2005 | ANNUAL RETURN MADE UP TO 05/07/05 |
| 21/04/0521 April 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/04 |
| 09/07/049 July 2004 | ANNUAL RETURN MADE UP TO 05/07/04 |
| 18/05/0418 May 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/03 |
| 15/10/0315 October 2003 | ANNUAL RETURN MADE UP TO 05/07/03 |
| 04/06/034 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 23/05/0323 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 25 CHRISOPHER STREET LONDON EC2A 2BS |
| 02/11/022 November 2002 | ANNUAL RETURN MADE UP TO 05/07/02 |
| 09/10/029 October 2002 | NEW SECRETARY APPOINTED |
| 07/11/017 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/017 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/015 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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