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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-05-21 with no updates

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02/07/242 July 2024 Accounts for a dormant company made up to 2024-05-31

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02/07/242 July 2024 Confirmation statement made on 2024-05-21 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/03/2421 March 2024 Micro company accounts made up to 2023-05-31

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19/01/2419 January 2024 Registered office address changed from 13-14 Dean Street London W1D 3RS England to 13 Haybridge House 15 Mount Pleasant Hill London E5 9NB on 2024-01-19

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09/06/239 June 2023 Confirmation statement made on 2023-05-21 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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21/03/2321 March 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/04/224 April 2022 Accounts for a dormant company made up to 2021-05-31

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20/07/2120 July 2021 Confirmation statement made on 2021-05-21 with no updates

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20/07/2120 July 2021 Accounts for a dormant company made up to 2020-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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01/08/201 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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10/04/1910 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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08/04/188 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS VINTON

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASDAIR CRAIG SCOTT-GODDARD

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30/06/1730 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR CRAIG SCOTT-GODDARD / 31/03/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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06/10/166 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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26/07/1626 July 2016 REGISTERED OFFICE CHANGED ON 26/07/2016 FROM FLAT 13 HAYBRIDGE HOUSE 15 MOUNT PLEASANT HILL LONDON E5 9NB ENGLAND

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02/06/162 June 2016 REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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02/06/162 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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02/02/162 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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05/06/155 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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21/05/1421 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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