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DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-25 with updates

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14/01/2514 January 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/08/2414 August 2024 Registered office address changed from Suite 240 2 Lansdowne Row Mayfair London W1J 6HL to Suite 240 2 Old Brompton Road London SW7 3DQ on 2024-08-14

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14/08/2414 August 2024 Change of details for Mr Philip Damian Leon as a person with significant control on 2024-08-12

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14/08/2414 August 2024 Director's details changed for Mr Philip Damian Leon on 2024-08-12

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09/04/249 April 2024 Confirmation statement made on 2024-03-25 with updates

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08/04/248 April 2024 Director's details changed for Mr Philip Damian Leon on 2024-03-25

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08/04/248 April 2024 Change of details for Mr Philip Damian Leon as a person with significant control on 2024-03-25

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06/03/246 March 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/06/2323 June 2023 Micro company accounts made up to 2022-09-30

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28/03/2328 March 2023 Confirmation statement made on 2023-03-25 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/03/2225 March 2022 Confirmation statement made on 2022-03-25 with updates

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26/01/2226 January 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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12/01/2112 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/06/2022 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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21/06/1921 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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27/06/1727 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/09/1522 September 2015 Annual return made up to 22 September 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/09/1424 September 2014 Annual return made up to 22 September 2014 with full list of shareholders

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15/04/1415 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/09/1325 September 2013 Annual return made up to 22 September 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/09/1225 September 2012 Annual return made up to 22 September 2012 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/12/1115 December 2011 Annual return made up to 22 September 2011 with full list of shareholders

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22/09/1022 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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