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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-02-28 with no updates

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25/11/2425 November 2024 Total exemption full accounts made up to 2024-02-29

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29/07/2429 July 2024 Director's details changed for Ms Sabrina Clarke-Okwubanego on 2024-07-29

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29/07/2429 July 2024 Registered office address changed from 150 Minories London London EC3N 1LS United Kingdom to 167 -169 Great Portland Street London Greater London W1W 5PF on 2024-07-29

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16/04/2416 April 2024 Registered office address changed from 32 Threadneedle Street London EC2R 8AY England to 150 Minories London London EC3N 1LS on 2024-04-16

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16/04/2416 April 2024 Change of details for Mrs Sabrina Clarke-Okwubanego as a person with significant control on 2024-04-08

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16/04/2416 April 2024 Director's details changed for Ms Sabrina Clarke-Okwubanego on 2024-04-08

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19/03/2419 March 2024 Confirmation statement made on 2024-02-29 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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08/08/238 August 2023 Registered office address changed from 1 Royal Exchange Avenue 1 Royal Exchange Avenue London EC3V 3LT England to 32 Threadneedle Street London EC2R 8AY on 2023-08-08

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04/08/234 August 2023 Total exemption full accounts made up to 2023-02-28

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01/03/231 March 2023 Confirmation statement made on 2023-02-28 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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01/03/221 March 2022 Confirmation statement made on 2022-02-28 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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05/07/215 July 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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12/08/2012 August 2020 28/02/20 TOTAL EXEMPTION FULL

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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22/11/1922 November 2019 28/02/19 TOTAL EXEMPTION FULL

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27/07/1927 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SABRINA CLARKE-OKWUBANEGO / 12/07/2019

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27/07/1927 July 2019 PSC'S CHANGE OF PARTICULARS / MRS SABRINA CLARKE / 12/07/2019

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27/07/1927 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SABRINA CLARKE / 12/07/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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30/11/1830 November 2018 28/02/18 TOTAL EXEMPTION FULL

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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23/11/1723 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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12/11/1612 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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04/11/164 November 2016 REGISTERED OFFICE CHANGED ON 04/11/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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01/03/161 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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01/03/161 March 2016 DISS40 (DISS40(SOAD))

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 28 February 2015

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29/02/1629 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SABRINA CLARKE / 30/11/2015

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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09/02/169 February 2016 FIRST GAZETTE

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/02/1528 February 2015 DISS40 (DISS40(SOAD))

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27/02/1527 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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27/02/1527 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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03/02/153 February 2015 FIRST GAZETTE

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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17/02/1417 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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17/02/1417 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS SABRINA CLARKE / 07/02/2014

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01/02/131 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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