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Company Documents

DateDescription
08/03/258 March 2025 Accounts for a dormant company made up to 2024-04-30

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04/05/244 May 2024 Confirmation statement made on 2024-04-20 with no updates

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

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30/01/2430 January 2024 Accounts for a dormant company made up to 2023-04-30

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03/05/233 May 2023 Confirmation statement made on 2023-04-20 with no updates

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

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28/12/2228 December 2022 Accounts for a dormant company made up to 2022-04-30

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11/05/2211 May 2022 Confirmation statement made on 2022-04-20 with no updates

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

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21/02/2221 February 2022 Registered office address changed from Kemp House 160 City Road London City Road London EC1V 2NX England to 86 Claypond's Gardens, London, Clayponds Gardens London W5 4RF on 2022-02-21

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26/01/2226 January 2022 Accounts for a dormant company made up to 2021-04-30

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03/05/213 May 2021 CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES

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03/05/213 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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

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26/01/2026 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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09/07/199 July 2019 REGISTERED OFFICE CHANGED ON 09/07/2019 FROM 86 CLAYPONDS GARDENS SOUTH EALING LONDON W5 4RF

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09/07/199 July 2019 PSC'S CHANGE OF PARTICULARS / SHIV SATCHIT / 09/07/2019

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES

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

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21/12/1821 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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

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21/12/1721 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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

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26/01/1726 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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17/05/1617 May 2016 20/04/16 NO MEMBER LIST

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

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27/01/1627 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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16/05/1516 May 2015 20/04/15 NO MEMBER LIST

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

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28/01/1528 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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13/05/1413 May 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DIXON

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13/05/1413 May 2014 20/04/14 NO MEMBER LIST

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

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23/12/1323 December 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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24/04/1324 April 2013 20/04/13 NO MEMBER LIST

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05/01/135 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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04/01/134 January 2013 DIRECTOR APPOINTED MR SHIV SATCHIT

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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16/04/1216 April 2012 10/04/12 NO MEMBER LIST

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16/04/1216 April 2012 REGISTERED OFFICE CHANGED ON 16/04/2012 FROM 73 MANLEY ROAD WHALLEY RANGE MANCHESTER M16 8WF

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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12/04/1112 April 2011 10/04/11 NO MEMBER LIST

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11/04/1111 April 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN SERRANT

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25/01/1125 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DIXON / 10/04/2010

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16/04/1016 April 2010 10/04/10 NO MEMBER LIST

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SYLVESTER SERRANT / 10/04/2010

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11/03/1011 March 2010 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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29/01/1029 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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15/04/0915 April 2009 ANNUAL RETURN MADE UP TO 10/04/09

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18/02/0918 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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21/04/0821 April 2008 ANNUAL RETURN MADE UP TO 10/04/08

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31/01/0831 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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19/04/0719 April 2007 ANNUAL RETURN MADE UP TO 10/04/07

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26/02/0726 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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02/05/062 May 2006 ANNUAL RETURN MADE UP TO 10/04/06

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09/02/069 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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12/04/0512 April 2005 ANNUAL RETURN MADE UP TO 10/04/05

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06/01/056 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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29/04/0429 April 2004 ANNUAL RETURN MADE UP TO 10/04/04

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16/02/0416 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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30/05/0330 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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07/05/037 May 2003 ANNUAL RETURN MADE UP TO 10/04/03

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21/05/0221 May 2002 ANNUAL RETURN MADE UP TO 10/04/02

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10/04/0110 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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