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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-22 with no updates

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21/07/2521 July 2025 NewTermination of appointment of Kathryn Tison Petralia as a director on 2025-07-02

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18/07/2518 July 2025 NewConfirmation statement made on 2025-07-18 with no updates

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17/07/2517 July 2025 NewRegistered office address changed from 316a Beulah Hill London SE19 3HF United Kingdom to 39 Blackheath Road First Floor London SE10 8PE on 2025-07-17

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16/05/2516 May 2025 Termination of appointment of Dominique Samson as a director on 2025-05-15

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14/05/2514 May 2025 Termination of appointment of Steven Boms as a director on 2025-05-08

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27/02/2527 February 2025 Micro company accounts made up to 2023-12-31

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20/08/2420 August 2024 Termination of appointment of Ian Anthony Major as a director on 2024-08-20

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23/07/2423 July 2024 Confirmation statement made on 2024-07-23 with no updates

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19/12/2319 December 2023 Termination of appointment of Albert Moralez Martinez as a director on 2023-11-11

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18/12/2318 December 2023 Appointment of Kathryn Tison Petralia as a director on 2023-06-09

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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24/07/2324 July 2023 Confirmation statement made on 2023-07-23 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/12/225 December 2022 Appointment of Mr Albert Moralez Martinez as a director on 2022-12-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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02/08/212 August 2021 Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02

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23/07/2123 July 2021 Confirmation statement made on 2021-07-23 with no updates

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21/01/2121 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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07/07/207 July 2020 DIRECTOR APPOINTED MR RICHARD PRIOR

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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18/06/1918 June 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT ASHTON

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21/01/1921 January 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN CAMERON

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21/01/1921 January 2019 DIRECTOR APPOINTED MR ROBERT JOHN ASHTON

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/10/179 October 2017 31/12/16 UNAUDITED ABRIDGED

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29/09/1729 September 2017 APPOINTMENT TERMINATED, DIRECTOR TOBY HUGHES

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29/09/1729 September 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN MIDGLEY

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29/09/1729 September 2017 DIRECTOR APPOINTED MR STEVEN BOMS

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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09/06/169 June 2016 ADOPT ARTICLES 14/04/2016

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11/05/1611 May 2016 DIRECTOR APPOINTED MR JOHN WILFRID MIDGLEY

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11/05/1611 May 2016 DIRECTOR APPOINTED MR JOHN SCOTT CAMERON

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11/05/1611 May 2016 DIRECTOR APPOINTED MR IAN ANTHONY MAJOR

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/04/167 April 2016 PREVEXT FROM 31/07/2015 TO 31/12/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/07/1530 July 2015 15/07/15 NO MEMBER LIST

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08/01/158 January 2015 DIRECTOR APPOINTED MR TOBY JOHN HUGHES

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05/09/145 September 2014 CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED

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15/07/1415 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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