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Company Documents

DateDescription
19/06/2519 June 2025 NewConfirmation statement made on 2025-06-17 with no updates

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25/09/2425 September 2024 Micro company accounts made up to 2023-12-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Micro company accounts made up to 2022-12-31

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24/07/2324 July 2023 Confirmation statement made on 2023-06-17 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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04/01/224 January 2022 Registered office address changed from Unit S1 Bizspace 245a Coldharbour Lane Brixton London SW9 8RR to Unit G5 Coldharbour Works Shakespeare Business Centre 245 a Coldharbour Lane London SW9 8RR on 2022-01-04

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-06-17 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/08/1919 August 2019 31/12/18 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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05/09/185 September 2018 DIRECTOR APPOINTED MS HEATHER MARY HAYTHORNTHWAITE

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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18/06/1818 June 2018 DIRECTOR APPOINTED MR RAHIL SHEIKH

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18/06/1818 June 2018 APPOINTMENT TERMINATED, DIRECTOR KENNETH DELLER

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN DAVID GALE

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/07/165 July 2016 17/06/16 NO MEMBER LIST

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05/07/165 July 2016 DIRECTOR APPOINTED MR LEE STEVEN JOHNSON

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17/05/1617 May 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTIAN

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/06/1523 June 2015 17/06/15 NO MEMBER LIST

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/07/147 July 2014 17/06/14 NO MEMBER LIST

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/06/1325 June 2013 17/06/13 NO MEMBER LIST

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/06/1222 June 2012 17/06/12 NO MEMBER LIST

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/06/1121 June 2011 17/06/11 NO MEMBER LIST

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/07/105 July 2010 17/06/10 NO MEMBER LIST

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY VALERIE HARMAN / 17/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANKLIN GORDON CHRISTIAN / 17/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE DELLER / 17/06/2010

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/07/093 July 2009 ANNUAL RETURN MADE UP TO 17/06/09

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/07/0810 July 2008 ANNUAL RETURN MADE UP TO 17/06/08

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/07/072 July 2007 ANNUAL RETURN MADE UP TO 17/06/07

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02/07/072 July 2007 NEW SECRETARY APPOINTED

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21/11/0621 November 2006 SECRETARY RESIGNED

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21/11/0621 November 2006 DIRECTOR RESIGNED

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21/11/0621 November 2006 DIRECTOR RESIGNED

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/09/065 September 2006 NEW DIRECTOR APPOINTED

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05/09/065 September 2006 NEW DIRECTOR APPOINTED

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10/07/0610 July 2006 ANNUAL RETURN MADE UP TO 17/06/06

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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13/10/0513 October 2005 NEW DIRECTOR APPOINTED

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20/07/0520 July 2005 ANNUAL RETURN MADE UP TO 17/06/05

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29/10/0429 October 2004 NEW SECRETARY APPOINTED

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29/10/0429 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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12/07/0412 July 2004 ANNUAL RETURN MADE UP TO 17/06/04

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03/11/033 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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21/07/0321 July 2003 ANNUAL RETURN MADE UP TO 17/06/03

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21/10/0221 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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11/07/0211 July 2002 ANNUAL RETURN MADE UP TO 17/06/02

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01/11/011 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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29/06/0129 June 2001 ANNUAL RETURN MADE UP TO 17/06/01

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20/10/0020 October 2000 NEW DIRECTOR APPOINTED

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17/10/0017 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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20/06/0020 June 2000 ANNUAL RETURN MADE UP TO 17/06/00

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01/11/991 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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26/10/9926 October 1999 NEW DIRECTOR APPOINTED

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14/07/9914 July 1999 ANNUAL RETURN MADE UP TO 17/06/99

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30/03/9930 March 1999 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98

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08/01/998 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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16/06/9816 June 1998 ANNUAL RETURN MADE UP TO 17/06/98

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18/07/9718 July 1997 ANNUAL RETURN MADE UP TO 17/06/97

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23/06/9623 June 1996 DIRECTOR RESIGNED

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23/06/9623 June 1996 NEW DIRECTOR APPOINTED

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23/06/9623 June 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/06/9623 June 1996 NEW DIRECTOR APPOINTED

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23/06/9623 June 1996 SECRETARY RESIGNED

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23/06/9623 June 1996 REGISTERED OFFICE CHANGED ON 23/06/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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17/06/9617 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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