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Date | Description |
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04/12/244 December 2024 | Accounts for a small company made up to 2024-03-31 |
25/10/2425 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
09/08/249 August 2024 | Registered office address changed from Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ to 10 Lindsey Street London EC1A 9HP on 2024-08-09 |
23/04/2423 April 2024 | Termination of appointment of Manisha Patel as a director on 2024-04-10 |
23/04/2423 April 2024 | Termination of appointment of Brendan Anthony Kilpatrick as a director on 2024-04-10 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
22/12/2322 December 2023 | Accounts for a small company made up to 2023-03-31 |
27/11/2327 November 2023 | Appointment of Mr Scott Sanderson as a director on 2023-09-12 |
27/11/2327 November 2023 | Appointment of Mr Craig Sheach as a director on 2023-09-12 |
27/11/2327 November 2023 | Appointment of Mrs Jennifer Buterchi as a director on 2023-09-12 |
27/11/2327 November 2023 | Appointment of Ms Manisha Patel as a director on 2023-09-12 |
27/11/2327 November 2023 | Appointment of Mr Alistair James Weir as a director on 2023-09-12 |
03/11/233 November 2023 | Confirmation statement made on 2023-10-01 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
07/11/227 November 2022 | Confirmation statement made on 2022-10-01 with no updates |
03/11/223 November 2022 | Accounts for a small company made up to 2022-03-31 |
22/04/2222 April 2022 | Satisfaction of charge 082354600001 in full |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
05/01/225 January 2022 | Appointment of Mr Richard Harvey as a director on 2022-01-04 |
09/11/219 November 2021 | Accounts for a small company made up to 2021-03-31 |
03/11/213 November 2021 | Confirmation statement made on 2021-10-01 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
06/10/146 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
15/08/1415 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
28/10/1328 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
18/09/1318 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
11/09/1311 September 2013 | PREVSHO FROM 31/10/2013 TO 31/03/2013 |
01/10/121 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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