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Company Documents

DateDescription
27/04/2527 April 2025 Confirmation statement made on 2025-04-17 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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26/04/2426 April 2024 Confirmation statement made on 2024-04-17 with no updates

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

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-03-31

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18/12/2318 December 2023 Registered office address changed from 7 Edge Apartments 203 Merton Road London SW18 5EE England to 43 43 South Park Grove New Malden KT3 5DA on 2023-12-18

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19/04/2319 April 2023 Confirmation statement made on 2023-04-17 with no updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-03-31

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02/05/222 May 2022 Confirmation statement made on 2022-04-17 with no updates

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

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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

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06/01/216 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES

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

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/05/191 May 2019 REGISTERED OFFICE CHANGED ON 01/05/2019 FROM 87 KIMBER ROAD UNIT 5006 LONDON SW18 4FS ENGLAND

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES

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01/01/181 January 2018 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES

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31/12/1731 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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01/01/171 January 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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31/12/1631 December 2016 REGISTERED OFFICE CHANGED ON 31/12/2016 FROM TEMPO HOUSE 15 FALCON ROAD LONDON SW11 2PJ

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 March 2015

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02/01/162 January 2016 Annual return made up to 23 December 2015 with full list of shareholders

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

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24/12/1424 December 2014 REGISTERED OFFICE CHANGED ON 24/12/2014 FROM 27 RUSSELL ROAD LONDON N20 0TN

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24/12/1424 December 2014 Annual return made up to 23 December 2014 with full list of shareholders

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/06/146 June 2014 PREVEXT FROM 31/10/2013 TO 31/03/2014

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09/05/149 May 2014 REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 17 GAINSBORO GARDENS GREENFORD, MIDDLESEX, UB6 0JG

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

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16/01/1416 January 2014 Annual return made up to 25 October 2013 with full list of shareholders

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09/11/129 November 2012 31/10/12 STATEMENT OF CAPITAL GBP 100

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31/10/1231 October 2012 DIRECTOR APPOINTED MR RAFAL BOREK

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26/10/1226 October 2012 APPOINTMENT TERMINATED, DIRECTOR ELA SHAH

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25/10/1225 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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