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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-02-22 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-02-22 with no updates

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30/08/2330 August 2023 Total exemption full accounts made up to 2023-02-28

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

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23/02/2323 February 2023 Confirmation statement made on 2023-02-22 with no updates

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-02-28

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03/03/223 March 2022 Confirmation statement made on 2022-02-22 with no updates

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

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

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13/08/2013 August 2020 28/02/20 TOTAL EXEMPTION FULL

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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

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13/10/1913 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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18/09/1818 September 2018 28/02/18 TOTAL EXEMPTION FULL

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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15/12/1715 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT STENNETT / 15/12/2017

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15/12/1715 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW FRYER / 15/12/2017

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21/07/1721 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 28 February 2016

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07/04/167 April 2016 Annual return made up to 22 February 2016 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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18/03/1518 March 2015 Annual return made up to 22 February 2015 with full list of shareholders

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 28 February 2014

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22/04/1422 April 2014 Annual return made up to 22 February 2014 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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18/04/1318 April 2013 Annual return made up to 22 February 2013 with full list of shareholders

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 28 February 2012

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05/03/125 March 2012 Annual return made up to 22 February 2012 with full list of shareholders

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23/02/1223 February 2012 DIRECTOR APPOINTED ELLIOT STENNETT

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07/07/117 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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11/03/1111 March 2011 Annual return made up to 22 February 2011 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 28 February 2010

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07/04/107 April 2010 Annual return made up to 22 February 2010 with full list of shareholders

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08/06/098 June 2009 Annual accounts small company total exemption made up to 28 February 2009

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27/02/0927 February 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 28 February 2008

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19/03/0819 March 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 APPOINTMENT TERMINATED DIRECTOR JAMIESON WOOD

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15/11/0715 November 2007 DIRECTOR'S PARTICULARS CHANGED

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06/11/076 November 2007 REGISTERED OFFICE CHANGED ON 06/11/07 FROM: FARLEY COURT ALLSOP PLACE LONDON NW1 5LG

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16/05/0716 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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07/03/077 March 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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28/02/0628 February 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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07/04/057 April 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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11/03/0411 March 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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08/01/048 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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24/03/0324 March 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 28/02/03

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30/09/0230 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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08/05/028 May 2002 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02

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18/02/0218 February 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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21/02/0121 February 2001 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS

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18/08/0018 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/03/001 March 2000 NEW DIRECTOR APPOINTED

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01/03/001 March 2000 NEW SECRETARY APPOINTED

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01/03/001 March 2000 DIRECTOR RESIGNED

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01/03/001 March 2000 SECRETARY RESIGNED

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01/03/001 March 2000 NEW DIRECTOR APPOINTED

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22/02/0022 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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