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Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-22 with updates |
| 25/04/2525 April 2025 | Micro company accounts made up to 2024-07-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-22 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 26/04/2426 April 2024 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-22 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 14/07/2314 July 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-22 with updates |
| 03/08/213 August 2021 | Registered office address changed from First Floor 104-108 Oxford Street London W1D 1LP to Third Floor 104-108 Oxford Street London W1D 1LP on 2021-08-03 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/07/2126 July 2021 | Micro company accounts made up to 2020-07-31 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/07/2030 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/04/1929 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WADHAMS |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 05/06/175 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NADIA ROMAIN / 05/06/2017 |
| 05/06/175 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILLIP WADHAMS / 05/06/2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/08/1518 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 18/08/1418 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 15/08/1315 August 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 15/08/1315 August 2013 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM 45 MONMOUTH STREET LONDON WC2H 9DG |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 19/10/1219 October 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NADJA ROMAIN / 23/11/2011 |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED RICHARD PHILIP WADHAMS |
| 08/11/118 November 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 67 HIGH STREET CHOBHAM WOKING SURREY GU24 8AF UNITED KINGDOM |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR WENDY BLAKLEY |
| 01/08/111 August 2011 | DIRECTOR APPOINTED NADJA ROMAIN |
| 22/07/1122 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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