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Company Documents

DateDescription
12/02/2512 February 2025 Confirmation statement made on 2025-02-12 with no updates

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31/12/2431 December 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/02/2417 February 2024 Confirmation statement made on 2024-02-12 with no updates

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21/12/2321 December 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/02/2312 February 2023 Confirmation statement made on 2023-02-12 with no updates

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-03-31

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17/02/2217 February 2022 Confirmation statement made on 2022-02-12 with no updates

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25/07/2125 July 2021 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 2 Woodgate Drive London SW16 5YP on 2021-07-25

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/12/2013 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/03/192 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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14/12/1814 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/02/1825 February 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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07/04/177 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER MAURICE LAURENT SOULLARD / 05/04/2017

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06/04/176 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER MAURICE LAURENT SOULLARD / 06/04/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/02/1726 February 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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05/12/165 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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14/09/1614 September 2016 REGISTERED OFFICE CHANGED ON 14/09/2016 FROM UNIT 1 ST SAVIOURS WHARF 23 MILL STREET LONDON SE1 2BE ENGLAND

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20/06/1620 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER MAURICE LAURENT SOULLARD / 20/02/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/03/169 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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01/03/161 March 2016 REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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03/03/153 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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