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DateDescription
18/07/2518 July 2025 NewAppointment of Mr Sean James Clarke as a director on 2025-07-01

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21/03/2521 March 2025 Total exemption full accounts made up to 2024-10-31

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28/02/2528 February 2025 Confirmation statement made on 2025-02-28 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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11/04/2411 April 2024 Confirmation statement made on 2024-02-29 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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31/03/2331 March 2023 Confirmation statement made on 2023-02-28 with no updates

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03/11/223 November 2022 Termination of appointment of Marc Keidan as a director on 2022-10-31

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03/11/223 November 2022 Appointment of Mrs Lea Misan-Dery as a director on 2022-11-01

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25/10/2225 October 2022 Total exemption full accounts made up to 2021-10-31

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01/04/221 April 2022 Confirmation statement made on 2022-02-28 with no updates

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04/08/214 August 2021 Total exemption full accounts made up to 2020-10-31

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24/08/2024 August 2020 31/10/19 TOTAL EXEMPTION FULL

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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04/03/204 March 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES LEWIS

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13/08/1913 August 2019 31/10/18 TOTAL EXEMPTION FULL

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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25/10/1825 October 2018 31/10/17 TOTAL EXEMPTION FULL

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26/07/1826 July 2018 PREVSHO FROM 28/10/2017 TO 27/10/2017

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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24/04/1824 April 2018 REGISTERED OFFICE CHANGED ON 24/04/2018 FROM 17 ST. ANNES COURT LONDON W1F 0BQ

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08/08/178 August 2017 31/10/16 TOTAL EXEMPTION FULL

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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18/11/1618 November 2016 30/10/15 TOTAL EXEMPTION FULL

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28/07/1628 July 2016 PREVSHO FROM 29/10/2015 TO 28/10/2015

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06/04/166 April 2016 DIRECTOR APPOINTED MR JAMES HUGH LEWIS

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04/04/164 April 2016 29/02/16 NO MEMBER LIST

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10/11/1510 November 2015 30/10/14 TOTAL EXEMPTION FULL

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29/07/1529 July 2015 PREVSHO FROM 30/10/2014 TO 29/10/2014

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28/05/1528 May 2015 28/02/15 NO MEMBER LIST

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02/06/142 June 2014 CURREXT FROM 31/05/2014 TO 30/10/2014

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11/04/1411 April 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 17 ST. ANNES COURT LONDON W1F 0BQ ENGLAND

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11/04/1411 April 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BROUGH

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11/04/1411 April 2014 APPOINTMENT TERMINATED, DIRECTOR JAN ROSEMAN

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11/04/1411 April 2014 28/02/14 NO MEMBER LIST

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11/04/1411 April 2014 SAIL ADDRESS CREATED

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11/04/1411 April 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 17 CANONS CLOSE RADLETT HERTFORDSHIRE WD7 7ER UNITED KINGDOM

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03/03/143 March 2014 31/05/13 TOTAL EXEMPTION FULL

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16/04/1316 April 2013 28/02/13 NO MEMBER LIST

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01/03/131 March 2013 31/05/12 TOTAL EXEMPTION FULL

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29/02/1229 February 2012 31/05/11 TOTAL EXEMPTION FULL

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28/02/1228 February 2012 28/02/12 NO MEMBER LIST

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28/02/1228 February 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL SALMONS

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28/02/1228 February 2012 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD SHANBURY

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25/07/1125 July 2011 08/06/11 NO MEMBER LIST

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25/07/1125 July 2011 APPOINTMENT TERMINATED, SECRETARY CLIFFORD SHANBURY

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24/07/1124 July 2011 APPOINTMENT TERMINATED, SECRETARY CLIFFORD SHANBURY

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02/03/112 March 2011 31/05/10 TOTAL EXEMPTION FULL

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31/08/1031 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR CLIFFORD ERIC SHANBURY / 15/05/2010

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31/08/1031 August 2010 08/06/10 NO MEMBER LIST

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD ERIC SHANBURY / 15/05/2010

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAN ROSEMAN / 15/05/2010

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ALEXANDRA HARRISON-READ / 15/05/2010

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08/02/108 February 2010 31/05/09 TOTAL EXEMPTION FULL

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07/07/097 July 2009 ANNUAL RETURN MADE UP TO 08/06/09

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06/07/096 July 2009 SECRETARY APPOINTED MR CLIFFORD ERIC SHANBURY

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06/07/096 July 2009 APPOINTMENT TERMINATED SECRETARY HILARY KRAMER

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17/04/0917 April 2009 31/05/08 TOTAL EXEMPTION FULL

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25/02/0925 February 2009 REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 5 EASTCOTE PLACE AZALEA WALK PINNER MIDDX HA5 2EL

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09/06/089 June 2008 ANNUAL RETURN MADE UP TO 08/06/08

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14/04/0814 April 2008 31/05/07 TOTAL EXEMPTION FULL

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07/11/077 November 2007 NEW DIRECTOR APPOINTED

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07/11/077 November 2007 NEW DIRECTOR APPOINTED

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06/11/076 November 2007 NEW DIRECTOR APPOINTED

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11/06/0711 June 2007 SECRETARY'S PARTICULARS CHANGED

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11/06/0711 June 2007 ANNUAL RETURN MADE UP TO 08/06/07

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11/06/0711 June 2007 DIRECTOR RESIGNED

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12/04/0712 April 2007 NEW DIRECTOR APPOINTED

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30/03/0730 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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27/02/0727 February 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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27/02/0727 February 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/01/0718 January 2007 DIRECTOR RESIGNED

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18/01/0718 January 2007 REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 923 FINCHLEY ROAD LONDON NW11 7PE

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18/01/0718 January 2007 NEW SECRETARY APPOINTED

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18/01/0718 January 2007 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06

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18/01/0718 January 2007 DIRECTOR RESIGNED

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18/01/0718 January 2007 NEW DIRECTOR APPOINTED

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18/01/0718 January 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/01/0718 January 2007 NEW DIRECTOR APPOINTED

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18/01/0718 January 2007 NEW DIRECTOR APPOINTED

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18/01/0718 January 2007 SECRETARY RESIGNED

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18/01/0718 January 2007 DIRECTOR RESIGNED

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09/01/079 January 2007 COMPANY NAME CHANGED LESSONS FROM THE PAST LIMITED CERTIFICATE ISSUED ON 09/01/07

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07/01/077 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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19/07/0619 July 2006 ANNUAL RETURN MADE UP TO 08/06/06

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30/09/0530 September 2005 NEW DIRECTOR APPOINTED

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30/09/0530 September 2005 NEW DIRECTOR APPOINTED

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30/09/0530 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/06/0520 June 2005 SECRETARY RESIGNED

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20/06/0520 June 2005 DIRECTOR RESIGNED

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08/06/058 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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