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Company Documents

DateDescription
29/07/2529 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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14/01/2514 January 2025 Confirmation statement made on 2024-12-31 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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15/01/2415 January 2024 Confirmation statement made on 2023-12-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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27/01/2327 January 2023 Total exemption full accounts made up to 2021-12-31

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17/01/2317 January 2023 Confirmation statement made on 2022-12-31 with no updates

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

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12/01/2212 January 2022 Confirmation statement made on 2021-12-31 with no updates

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

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06/08/216 August 2021 Total exemption full accounts made up to 2020-12-31

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

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

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31/07/1931 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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

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13/09/1813 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/03/164 March 2016 31/12/15 NO MEMBER LIST

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

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/08/154 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA PATRICIA HOLDER / 31/12/2009

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04/02/154 February 2015 31/12/14 NO MEMBER LIST

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/02/1421 February 2014 31/12/13 NO MEMBER LIST

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/01/1315 January 2013 31/12/12 NO MEMBER LIST

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/01/1224 January 2012 31/12/11 NO MEMBER LIST

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/01/1118 January 2011 31/12/10 NO MEMBER LIST

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/01/108 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY CAS SECRETARIES LIMITED / 08/01/2010

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08/01/108 January 2010 31/12/09 NO MEMBER LIST

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORNA PATRICIA HOLDER / 07/01/2010

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/01/0919 January 2009 ANNUAL RETURN MADE UP TO 31/12/08

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/01/0823 January 2008 ANNUAL RETURN MADE UP TO 31/12/07

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/05/0729 May 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/01/075 January 2007 SECRETARY'S PARTICULARS CHANGED

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05/01/075 January 2007 ANNUAL RETURN MADE UP TO 31/12/06

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26/10/0626 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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05/05/065 May 2006 REGISTERED OFFICE CHANGED ON 05/05/06 FROM: C/O CITY CA'S 2ND FLOOR 9 CORK STREET MAYFAIR LONDON W1S 3LL

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25/01/0625 January 2006 SECRETARY'S PARTICULARS CHANGED

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24/01/0624 January 2006 ANNUAL RETURN MADE UP TO 31/12/05

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/05/0511 May 2005 REGISTERED OFFICE CHANGED ON 11/05/05 FROM: FOURTH FLOOR VALIANT HOUSE 4-10 HENEAGE LANE LONDON EC3A 5DQ

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07/01/057 January 2005 ANNUAL RETURN MADE UP TO 31/12/04

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27/01/0427 January 2004 NEW DIRECTOR APPOINTED

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27/01/0427 January 2004 NEW SECRETARY APPOINTED

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06/01/046 January 2004 DIRECTOR RESIGNED

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06/01/046 January 2004 SECRETARY RESIGNED

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31/12/0331 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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