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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-01-24 with no updates

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04/03/254 March 2025 Micro company accounts made up to 2024-03-31

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08/01/258 January 2025 Director's details changed for Mr James Lawrence Burchell on 2025-01-08

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08/01/258 January 2025 Change of details for Mr James Lawrence Burchell as a person with significant control on 2025-01-08

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/03/2419 March 2024 Micro company accounts made up to 2023-03-31

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30/01/2430 January 2024 Confirmation statement made on 2024-01-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Micro company accounts made up to 2022-03-31

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24/01/2324 January 2023 Confirmation statement made on 2023-01-24 with no updates

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10/05/2210 May 2022 Change of details for Mr James Lawrence Burchell as a person with significant control on 2022-01-13

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10/05/2210 May 2022 Director's details changed for Mr James Lawrence Burchell on 2022-01-13

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-24 with no updates

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/01/1628 January 2016 APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED

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28/01/1628 January 2016 DIRECTOR APPOINTED JAMES LAWRENCE BURCHELL

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28/01/1628 January 2016 DIRECTOR APPOINTED MR LIONEL MARK GOLDBERG

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28/01/1628 January 2016 CURREXT FROM 31/01/2017 TO 31/03/2017

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28/01/1628 January 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY

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28/01/1628 January 2016 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED

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28/01/1628 January 2016 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED

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25/01/1625 January 2016 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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