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Company Documents

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

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07/01/257 January 2025 Micro company accounts made up to 2024-03-31

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11/03/2411 March 2024 Confirmation statement made on 2024-03-10 with no updates

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15/01/2415 January 2024 Total exemption full accounts made up to 2023-03-31

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16/03/2316 March 2023 Confirmation statement made on 2023-03-10 with no updates

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08/01/238 January 2023 Total exemption full accounts made up to 2022-03-31

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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09/01/209 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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08/01/198 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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24/03/1824 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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08/01/188 January 2018 31/03/17 TOTAL EXEMPTION FULL

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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13/01/1713 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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17/12/1617 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PIOTR BRONISLAW SOZANSKI / 17/12/2016

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10/03/1610 March 2016 10/03/16 NO MEMBER LIST

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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10/03/1510 March 2015 10/03/15 NO MEMBER LIST

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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26/11/1426 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / PIOTR BRONISLAW SOZANSKI / 14/10/2014

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25/11/1425 November 2014 APPOINTMENT TERMINATED, DIRECTOR OLGA OVENDEN

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22/10/1422 October 2014 REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 3B WATERSIDE 44-48 WHARF ROAD LONDON N1 7UX

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12/03/1412 March 2014 10/03/14 NO MEMBER LIST

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09/01/149 January 2014 31/03/13 TOTAL EXEMPTION FULL

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20/03/1320 March 2013 10/03/13 NO MEMBER LIST

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04/01/134 January 2013 31/03/12 TOTAL EXEMPTION FULL

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14/03/1214 March 2012 10/03/12 NO MEMBER LIST

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13/03/1213 March 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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13/03/1213 March 2012 SAIL ADDRESS CREATED

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28/02/1228 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/11/1122 November 2011 DIRECTOR APPOINTED MS OLGA OVENDEN

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31/03/1131 March 2011 10/03/11 NO MEMBER LIST

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10/03/1010 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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