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Company Documents

DateDescription
26/03/2526 March 2025

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26/03/2526 March 2025 Audit exemption subsidiary accounts made up to 2023-12-31

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11/03/2511 March 2025

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11/03/2511 March 2025

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02/07/242 July 2024 Confirmation statement made on 2024-05-18 with updates

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01/05/241 May 2024 Registered office address changed from 1st 2nd & 3rd Floors 37 Shelton Street London WC2H 9HN United Kingdom to 11 Emerald Street London WC1N 3QL on 2024-05-01

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26/09/2326 September 2023 Accounts for a small company made up to 2022-12-31

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30/05/2330 May 2023 Confirmation statement made on 2023-05-18 with no updates

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23/12/2223 December 2022 Total exemption full accounts made up to 2021-12-31

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08/04/228 April 2022 Termination of appointment of James Davey as a secretary on 2021-12-14

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

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21/12/2121 December 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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24/12/2024 December 2020 31/12/19 TOTAL EXEMPTION FULL

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES

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

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23/12/1923 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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04/11/194 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 113714770001

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08/07/198 July 2019 PREVSHO FROM 31/05/2019 TO 31/12/2018

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28/05/1928 May 2019 DIRECTOR APPOINTED MR ANDREW TOPHAM

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES

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28/05/1928 May 2019 APPOINTMENT TERMINATED, DIRECTOR LES SEDDON-BROWN

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19/05/1819 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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