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Company Documents

DateDescription
03/04/253 April 2025 Total exemption full accounts made up to 2024-12-31

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02/04/252 April 2025 Confirmation statement made on 2025-03-29 with updates

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25/03/2525 March 2025 Appointment of Mr Gary Busuttil as a director on 2024-12-11

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/12/2419 December 2024 Termination of appointment of Anthony Henry John Miller as a director on 2024-12-11

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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04/04/244 April 2024 Confirmation statement made on 2024-03-29 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/11/2320 November 2023 Secretary's details changed for Mr Michael Francis Cox on 2023-09-01

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20/11/2320 November 2023 Change of details for Mr Peter John Dollimore as a person with significant control on 2023-09-01

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20/11/2320 November 2023 Director's details changed for Mr Anthony John Little on 2023-09-01

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20/11/2320 November 2023 Director's details changed for Mr Peter John Dollimore on 2023-09-01

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20/11/2320 November 2023 Director's details changed for Mr Craig William O'donnell on 2023-09-01

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20/11/2320 November 2023 Director's details changed for Mr Anthony Henry John Miller on 2023-09-01

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24/08/2324 August 2023 Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 2023-08-24

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24/05/2324 May 2023 Total exemption full accounts made up to 2022-12-31

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11/05/2311 May 2023 Notification of Peter John Dollimore as a person with significant control on 2023-05-11

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11/05/2311 May 2023 Director's details changed for Mr Peter John Dollimore on 2023-05-11

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11/05/2311 May 2023 Withdrawal of a person with significant control statement on 2023-05-11

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24/04/2324 April 2023 Confirmation statement made on 2023-03-29 with updates

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24/04/2324 April 2023 Director's details changed for Mr Anthony John Little on 2023-01-02

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12/04/2312 April 2023 Director's details changed for Mr Craig William O'donnell on 2022-04-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/04/221 April 2022 Total exemption full accounts made up to 2021-12-31

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

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/09/2015 September 2020 31/12/19 TOTAL EXEMPTION FULL

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23/07/2023 July 2020 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS COX / 23/07/2020

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23/07/2023 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HENRY JOHN MILLER / 23/07/2020

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23/07/2023 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM O'DONNELL / 23/07/2020

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23/07/2023 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN LITTLE / 23/07/2020

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23/07/2023 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN DOLLIMORE / 23/07/2020

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16/07/2016 July 2020 REGISTERED OFFICE CHANGED ON 16/07/2020 FROM C/O COX COSTELLO & HORNE FOURTH & FIFTH FLOOR 14-15 LOWER GROSVENOR PLACE LONDON SW1W 0EX ENGLAND

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES

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

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES

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25/02/1925 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS COX / 30/03/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/09/1812 September 2018 31/12/17 TOTAL EXEMPTION FULL

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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15/08/1715 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM O'DONNELL / 15/08/2017

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15/08/1715 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN DOLLIMORE / 15/08/2017

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15/08/1715 August 2017 REGISTERED OFFICE CHANGED ON 15/08/2017 FROM C/O COX COSTELLO & HORNE LANGWOOD HOUSE 63-81 HIGH STREET, RICKMANSWORTH HERTFORDSHIRE WD3 1EQ

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15/08/1715 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN LITTLE / 15/08/2017

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15/08/1715 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HENRY JOHN MILLER / 15/08/2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/07/1611 July 2016 DIRECTOR APPOINTED MR CRAIG WILLIAM O'DONNELL

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05/04/165 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/04/1514 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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16/03/1516 March 2015 APPOINTMENT TERMINATED, DIRECTOR GARY MALCOLM

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/04/144 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/04/139 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/10/1217 October 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL O`CONNOR

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17/10/1217 October 2012 DIRECTOR APPOINTED MR ANTHONY HENRY JOHN MILLER

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/04/1216 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/04/117 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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04/01/114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARY MALCOLM / 29/12/2010

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/05/1026 May 2010 DIRECTOR APPOINTED MR ANTHONY JOHN LITTLE

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19/04/1019 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL O`CONNOR / 22/03/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY MALCOLM / 22/03/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOLLIMORE / 22/03/2010

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19/04/1019 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS COX / 22/03/2010

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/07/0930 July 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD BONNER

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09/04/099 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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02/09/082 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/05/0812 May 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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06/09/076 September 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07

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16/08/0716 August 2007 REGISTERED OFFICE CHANGED ON 16/08/07 FROM: LANGWOOD HOUSE 63/81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ

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30/04/0730 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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22/08/0622 August 2006 SECRETARY'S PARTICULARS CHANGED

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03/05/063 May 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/01/064 January 2006 DIRECTOR'S PARTICULARS CHANGED

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03/01/063 January 2006 DIRECTOR'S PARTICULARS CHANGED

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25/08/0525 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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25/08/0525 August 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/06/0514 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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15/04/0515 April 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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06/05/046 May 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 DIRECTOR'S PARTICULARS CHANGED

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06/05/046 May 2004 NEW DIRECTOR APPOINTED

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25/02/0425 February 2004 DIRECTOR RESIGNED

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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19/07/0319 July 2003 DIRECTOR'S PARTICULARS CHANGED

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03/06/033 June 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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08/11/028 November 2002 NEW DIRECTOR APPOINTED

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05/04/025 April 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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16/08/0116 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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09/04/019 April 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01

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28/04/0028 April 2000 NEW SECRETARY APPOINTED

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28/04/0028 April 2000 NEW DIRECTOR APPOINTED

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28/04/0028 April 2000 NEW DIRECTOR APPOINTED

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28/04/0028 April 2000 NEW DIRECTOR APPOINTED

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28/04/0028 April 2000 REGISTERED OFFICE CHANGED ON 28/04/00 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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12/04/0012 April 2000 SECRETARY RESIGNED

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12/04/0012 April 2000 DIRECTOR RESIGNED

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29/03/0029 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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