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Company Documents

DateDescription
26/08/2526 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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20/12/2420 December 2024 Confirmation statement made on 2024-12-20 with no updates

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21/09/2421 September 2024 Total exemption full accounts made up to 2023-12-31

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20/12/2320 December 2023 Confirmation statement made on 2023-12-20 with no updates

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04/10/234 October 2023 Total exemption full accounts made up to 2022-12-31

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28/12/2228 December 2022 Confirmation statement made on 2022-12-23 with no updates

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01/10/221 October 2022 Total exemption full accounts made up to 2021-12-31

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24/12/2124 December 2021 Confirmation statement made on 2021-12-23 with no updates

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23/12/2123 December 2021 Total exemption full accounts made up to 2020-12-31

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/01/1513 January 2015 Annual return made up to 23 December 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/01/1413 January 2014 Annual return made up to 23 December 2013 with full list of shareholders

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/02/1326 February 2013 REGISTERED OFFICE CHANGED ON 26/02/2013 FROM GABLE HOUSE 40 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ER UNITED KINGDOM

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16/01/1316 January 2013 Annual return made up to 23 December 2012 with full list of shareholders

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17/10/1217 October 2012 REGISTERED OFFICE CHANGED ON 17/10/2012 FROM THE BELL TOWER GABLE HOUSE 40 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ER

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/01/1216 January 2012 Annual return made up to 23 December 2011 with full list of shareholders

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09/01/129 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER ANN ANDERSON / 01/06/2011

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29/11/1129 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS HEATHER ANN ANDERSON / 01/06/2011

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07/11/117 November 2011 DIRECTOR APPOINTED MISS HEATHER ANN ANDERSON

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/01/114 January 2011 Annual return made up to 23 December 2010 with full list of shareholders

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16/04/1016 April 2010 REGISTERED OFFICE CHANGED ON 16/04/2010 FROM SUITE 2, 6TH FLOOR CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX HA1 2EN UNITED KINGDOM

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23/12/0923 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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