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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-04-29 with no updates

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17/03/2517 March 2025 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-29 with no updates

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22/01/2422 January 2024 Certificate of change of name

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18/01/2418 January 2024 Registered office address changed from 4 Southerton Way Shenley Radlett WD7 9LJ to 37 Warren Street London W1T 6AD on 2024-01-18

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17/01/2417 January 2024 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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05/05/235 May 2023 Compulsory strike-off action has been discontinued

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05/05/235 May 2023 Compulsory strike-off action has been discontinued

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04/05/234 May 2023 Accounts for a dormant company made up to 2022-05-31

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04/05/234 May 2023 Confirmation statement made on 2023-05-04 with no updates

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/07/214 July 2021 Confirmation statement made on 2021-05-29 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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12/01/2112 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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03/02/203 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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06/12/196 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AREION AZIMI

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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09/10/189 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN WISEMAN

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09/10/189 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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12/04/1812 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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20/02/1720 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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04/09/164 September 2016 Annual return made up to 29 May 2016 with full list of shareholders

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24/08/1624 August 2016 DISS40 (DISS40(SOAD))

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23/08/1623 August 2016 FIRST GAZETTE

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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01/03/161 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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30/06/1530 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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30/06/1530 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR AREION AZIMI / 14/11/2014

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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29/05/1429 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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