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Company Documents

DateDescription
24/01/2524 January 2025 Total exemption full accounts made up to 2024-06-30

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07/01/257 January 2025 Confirmation statement made on 2024-12-23 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/02/247 February 2024 Total exemption full accounts made up to 2023-06-30

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03/01/243 January 2024 Confirmation statement made on 2023-12-23 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/02/237 February 2023 Micro company accounts made up to 2022-06-30

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02/01/232 January 2023 Confirmation statement made on 2022-12-23 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/12/2123 December 2021 Confirmation statement made on 2021-12-23 with no updates

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14/10/2114 October 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/11/194 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/01/189 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES

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06/07/176 July 2017 REGISTERED OFFICE CHANGED ON 06/07/2017 FROM 3 PERRINS COURT HAMPSTEAD LONDON NW3 1QS

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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06/01/166 January 2016 Annual return made up to 23 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/01/1520 January 2015 Annual return made up to 23 December 2014 with full list of shareholders

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/01/146 January 2014 Annual return made up to 23 December 2013 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/01/133 January 2013 SECRETARY'S CHANGE OF PARTICULARS / SHARON STARK / 01/12/2012

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03/01/133 January 2013 Annual return made up to 23 December 2012 with full list of shareholders

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03/01/133 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LAWRENCE STARK / 01/12/2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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10/01/1210 January 2012 PREVEXT FROM 26/06/2011 TO 30/06/2011

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04/01/124 January 2012 Annual return made up to 23 December 2011 with full list of shareholders

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10/02/1110 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/12/1029 December 2010 Annual return made up to 23 December 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LAWRENCE STARK / 23/12/2009

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23/12/0923 December 2009 Annual return made up to 23 December 2009 with full list of shareholders

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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17/02/0917 February 2009 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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03/03/083 March 2008 RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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02/01/072 January 2007 RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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12/01/0612 January 2006 RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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15/02/0515 February 2005 RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS

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24/11/0424 November 2004 REGISTERED OFFICE CHANGED ON 24/11/04 FROM: 10 PANDORA ROAD LONDON NW6 1TT

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23/03/0423 March 2004 RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS

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22/09/0322 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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25/02/0325 February 2003 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 26/06/03

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08/02/038 February 2003 RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS

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27/12/0127 December 2001 SECRETARY RESIGNED

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27/12/0127 December 2001 NEW SECRETARY APPOINTED

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27/12/0127 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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