FORM LIMITED

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DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-04-18 with no updates

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04/12/244 December 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/04/2418 April 2024 Confirmation statement made on 2024-04-18 with no updates

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21/12/2321 December 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-04-18 with updates

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17/01/2317 January 2023 Accounts for a dormant company made up to 2022-04-30

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21/10/2221 October 2022 Registered office address changed from 10 Market Walk Saffron Walden CB10 1JZ United Kingdom to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 2022-10-21

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21/10/2221 October 2022 Director's details changed for Ms Paula Benson on 2022-10-21

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21/10/2221 October 2022 Director's details changed for Mr Edward Paul West on 2022-10-21

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21/10/2221 October 2022 Secretary's details changed for Ms Paula Benson on 2022-10-21

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21/10/2221 October 2022 Change of details for Ms Paula Benson as a person with significant control on 2022-10-21

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/04/2222 April 2022 Confirmation statement made on 2022-04-18 with updates

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19/01/2219 January 2022 Accounts for a dormant company made up to 2021-04-30

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07/01/227 January 2022 Change of details for Ms Paula Benson as a person with significant control on 2021-08-25

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07/01/227 January 2022 Director's details changed for Mr Edward Paul West on 2021-08-25

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07/01/227 January 2022 Director's details changed for Ms Paula Benson on 2021-08-25

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/02/212 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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02/01/202 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES

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14/12/1814 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES

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11/06/1811 June 2018 PSC'S CHANGE OF PARTICULARS / MS PAULA BENSON / 11/06/2018

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11/06/1811 June 2018 REGISTERED OFFICE CHANGED ON 11/06/2018 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/01/1811 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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13/05/1613 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/04/1618 April 2016 Annual return made up to 18 April 2016 with full list of shareholders

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19/05/1519 May 2015 Annual return made up to 18 April 2015 with full list of shareholders

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07/05/157 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/09/148 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/04/1423 April 2014 Annual return made up to 18 April 2014 with full list of shareholders

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22/08/1322 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/04/1319 April 2013 Annual return made up to 18 April 2013 with full list of shareholders

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19/07/1219 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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19/04/1219 April 2012 Annual return made up to 18 April 2012 with full list of shareholders

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31/10/1131 October 2011 REGISTERED OFFICE CHANGED ON 31/10/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA

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31/10/1131 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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19/04/1119 April 2011 Annual return made up to 18 April 2011 with full list of shareholders

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04/01/114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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19/04/1019 April 2010 Annual return made up to 18 April 2010 with full list of shareholders

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19/11/0919 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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20/04/0920 April 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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23/06/0823 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAULA BENSON / 18/04/2008

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23/06/0823 June 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WEST / 18/04/2008

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18/01/0818 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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17/07/0717 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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04/07/074 July 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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19/04/0619 April 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 REGISTERED OFFICE CHANGED ON 19/04/06 FROM: LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT BR6 8QE

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21/09/0521 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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29/04/0529 April 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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18/08/0418 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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16/04/0416 April 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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22/04/0322 April 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS

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06/09/026 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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12/04/0212 April 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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18/04/0118 April 2001 RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 REGISTERED OFFICE CHANGED ON 01/03/01 FROM: 25 HARLEY STREET LONDON W1N 2BR

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19/04/0019 April 2000 SECRETARY RESIGNED

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19/04/0019 April 2000 NEW DIRECTOR APPOINTED

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19/04/0019 April 2000 DIRECTOR RESIGNED

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19/04/0019 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/04/0018 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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