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Company Documents

DateDescription
30/05/2530 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/08/2428 August 2024 Confirmation statement made on 2024-08-22 with no updates

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13/06/2413 June 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/08/2324 August 2023 Confirmation statement made on 2023-08-22 with no updates

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24/08/2324 August 2023 Change of details for Mrs Nicole Shroff as a person with significant control on 2023-08-24

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27/05/2327 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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09/11/219 November 2021 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2021-11-09

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/06/2125 June 2021 Micro company accounts made up to 2020-09-07

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07/09/207 September 2020 Annual accounts for year ending 07 Sep 2020

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27/05/2027 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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15/09/1915 September 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/08/1913 August 2019 DISS40 (DISS40(SOAD))

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11/08/1911 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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30/07/1930 July 2019 FIRST GAZETTE

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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21/05/1821 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLE SHROFF / 10/05/2018

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27/04/1827 April 2018 REGISTERED OFFICE CHANGED ON 27/04/2018 FROM 94 FULHAM PALACE ROAD SUITE 51 LONDON W6 9PL ENGLAND

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26/04/1826 April 2018 SECRETARY'S CHANGE OF PARTICULARS / NICOLE SHROFF / 26/04/2018

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26/04/1826 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLE SHROFF / 26/04/2018

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26/04/1826 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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02/05/172 May 2017 REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 34 BURLINGTON LANE LONDON W4 2RR ENGLAND

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23/08/1623 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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