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Company Documents

DateDescription
07/05/257 May 2025 Notification of Coddan Managers Service Limited as a person with significant control on 2025-05-07

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07/05/257 May 2025 Withdrawal of a person with significant control statement on 2025-05-07

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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30/04/2530 April 2025 Confirmation statement made on 2025-04-26 with no updates

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05/09/245 September 2024 Registered office address changed from , C/O Coddan Cpm, 3rd Floor 120 Baker Street, London, W1U 6TU, England to Unit 3, Office a , 1st Floor 6-7 st. Mary at Hill London EC3R 8EE on 2024-09-05

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11/07/2411 July 2024 Appointment of Elizabeth Penelope Westhead as a director on 2024-07-11

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11/07/2411 July 2024 Termination of appointment of Konstantin Nemchukov as a director on 2024-07-11

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08/05/248 May 2024 Accounts for a dormant company made up to 2024-04-30

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08/05/248 May 2024 Confirmation statement made on 2024-04-26 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/05/232 May 2023 Confirmation statement made on 2023-04-26 with no updates

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02/05/232 May 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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03/05/223 May 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/05/217 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21

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07/05/217 May 2021 CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/05/204 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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02/05/192 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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05/06/185 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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02/05/172 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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27/04/1627 April 2016 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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27/04/1627 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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