CERTICCS
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 11/12/2411 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 29/12/2329 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 24/09/2324 September 2023 | Notification of S.C.R Secretaries Limited as a person with significant control on 2023-08-30 |
| 24/09/2324 September 2023 | Cessation of S.C.R. Secretaries Limited as a person with significant control on 2023-08-30 |
| 19/09/2319 September 2023 | Register inspection address has been changed from 1 Bedford Row London WC1R 4BZ England to Walnut Tree House 17a Church Road London SW19 5DQ |
| 27/04/2327 April 2023 | Appointment of Mr Richard Harvey Fogelman as a director on 2023-04-20 |
| 27/04/2327 April 2023 | Termination of appointment of Richard Jenkins as a director on 2023-04-20 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/11/2229 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/11/2129 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/03/212 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 06/12/196 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 15/11/1815 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 29/11/1729 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR RICHARD JENKINS |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KAY AITKIN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 18/12/1618 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | SAIL ADDRESS CREATED |
| 31/03/1631 March 2016 | 19/03/16 NO MEMBER LIST |
| 31/03/1631 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/08/1525 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 10/04/1510 April 2015 | 19/03/15 NO MEMBER LIST |
| 30/10/1430 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | 19/03/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LITTLE |
| 11/12/1311 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 19/04/1319 April 2013 | 19/03/13 NO MEMBER LIST |
| 12/12/1212 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED MS KAY ALYSON AITKIN |
| 15/08/1215 August 2012 | CORPORATE SECRETARY APPOINTED S.C.R. SECRETARIES LIMITED |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL BIGLAND |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BIGLAND |
| 17/04/1217 April 2012 | 19/03/12 NO MEMBER LIST |
| 10/11/1110 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 21/03/1121 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BIGLAND / 21/03/2011 |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BIGLAND / 21/03/2011 |
| 21/03/1121 March 2011 | 19/03/11 NO MEMBER LIST |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED MR JEFFREY JOHN LITTLE |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE |
| 26/11/1026 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 26/03/1026 March 2010 | 19/03/10 NO MEMBER LIST |
| 26/03/1026 March 2010 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM SENTINEL HOUSE REFORM ROAD MAIDENHEAD BERKSHIRE SL6 8BY |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED MR ANDREW DAVID WHITE |
| 19/03/0919 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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