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Company Documents
| Date | Description |
|---|---|
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 01/05/241 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 06/09/236 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2231 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/06/1911 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 28/06/1828 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/01/1611 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / KAREN COSTER / 01/12/2015 |
| 11/01/1611 January 2016 | Annual return made up to 29 November 2015 with full list of shareholders |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOWARD COSTER / 01/12/2015 |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/12/145 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/12/139 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 24/06/1324 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/12/1219 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN LAUGHTON MARSHALL / 01/01/2012 |
| 23/12/1123 December 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 22/12/1122 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN LAUGHTON MARSHALL / 10/05/2011 |
| 12/12/1112 December 2011 | AUDITOR'S RESIGNATION |
| 13/06/1113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED MR MARK SHANE |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN LAUGHTON MARSHALL / 25/08/2010 |
| 01/12/101 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/11/0927 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOWARD COSTER / 01/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN LAUGHTON MARSHALL / 01/11/2009 |
| 14/09/0914 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/11/0614 November 2006 | NEW SECRETARY APPOINTED |
| 14/11/0614 November 2006 | SECRETARY RESIGNED |
| 14/11/0614 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0614 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | REGISTERED OFFICE CHANGED ON 15/09/03 FROM: 3 WATLING GATE 297-303 EDGWARE ROAD LONDON NW9 6NH |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS; AMEND |
| 07/12/027 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/06/0227 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0119 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 |
| 03/11/013 November 2001 | NEW SECRETARY APPOINTED |
| 03/11/013 November 2001 | SECRETARY RESIGNED |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0015 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | NEW SECRETARY APPOINTED |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 22/07/9822 July 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98 |
| 04/02/984 February 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 12/11/9612 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/966 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/07/9614 July 1996 | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS |
| 27/10/9527 October 1995 | RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS |
| 14/07/9514 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS |
| 22/04/9422 April 1994 | APPLICATION COMMENCE BUSINESS |
| 22/04/9422 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/04/9422 April 1994 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 10/09/9310 September 1993 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 08/03/938 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/07/9220 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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