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Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-06-07 with no updates

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-03-31

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10/07/2410 July 2024 Cessation of Shirley Helena March as a person with significant control on 2024-07-10

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10/07/2410 July 2024 Termination of appointment of Shirley Helena March as a director on 2024-07-10

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08/07/248 July 2024 Confirmation statement made on 2024-06-07 with no updates

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11/01/2411 January 2024 Total exemption full accounts made up to 2023-03-31

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14/07/2314 July 2023 Confirmation statement made on 2023-06-07 with no updates

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08/02/238 February 2023 Total exemption full accounts made up to 2022-03-31

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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23/12/2123 December 2021 Previous accounting period extended from 2021-03-24 to 2021-03-31

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18/06/2118 June 2021 Confirmation statement made on 2021-06-07 with no updates

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

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11/02/2111 February 2021 31/03/20 TOTAL EXEMPTION FULL

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07/06/207 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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

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15/01/2015 January 2020 31/03/19 TOTAL EXEMPTION FULL

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25/12/1925 December 2019 PREVSHO FROM 25/03/2019 TO 24/03/2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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

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03/01/193 January 2019 31/03/18 TOTAL EXEMPTION FULL

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23/12/1823 December 2018 PREVSHO FROM 26/03/2018 TO 25/03/2018

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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

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19/01/1819 January 2018 31/03/17 TOTAL EXEMPTION FULL

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22/12/1722 December 2017 PREVSHO FROM 27/03/2017 TO 26/03/2017

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, NO UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY HELENA MARCH

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELLEY GROSZMAN

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD GROSZMAN

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03/03/173 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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23/12/1623 December 2016 PREVSHO FROM 28/03/2016 TO 27/03/2016

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15/06/1615 June 2016 07/06/16 NO MEMBER LIST

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 31 March 2015

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

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27/12/1527 December 2015 PREVSHO FROM 29/03/2015 TO 28/03/2015

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07/06/157 June 2015 07/06/15 NO MEMBER LIST

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05/05/155 May 2015 REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 19 HIGHFIELD ROAD LONDON NW11 9LS ENGLAND

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 REGISTERED OFFICE CHANGED ON 29/12/2014 FROM PARK HOUSE 1 RUSSELL GARDENS LONDON NW11 9NJ

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29/12/1429 December 2014 PREVSHO FROM 30/03/2014 TO 29/03/2014

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09/06/149 June 2014 07/06/14 NO MEMBER LIST

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 31 March 2013

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25/12/1325 December 2013 PREVSHO FROM 31/03/2013 TO 30/03/2013

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16/06/1316 June 2013 07/06/13 NO MEMBER LIST

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/03/1311 March 2013 31/03/12 TOTAL EXEMPTION FULL

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19/09/1219 September 2012 PREVSHO FROM 30/06/2012 TO 31/03/2012

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10/06/1210 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY HELENA MARC / 08/06/2011

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10/06/1210 June 2012 07/06/12 NO MEMBER LIST

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08/12/118 December 2011 ADOPT ARTICLES 30/11/2011

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23/08/1123 August 2011 ADOPT ARTICLES 05/08/2011

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07/06/117 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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