INSIDE INTELLIGENCE
Company Documents
| Date | Description |
|---|---|
| 17/10/2517 October 2025 New | Termination of appointment of Trilby Fairfax as a director on 2025-10-12 |
| 17/10/2517 October 2025 New | Appointment of Mr Robert John Martin Shaw as a director on 2025-10-12 |
| 17/10/2517 October 2025 New | Micro company accounts made up to 2025-01-31 |
| 17/10/2517 October 2025 New | Termination of appointment of Robert John Martin Shaw as a secretary on 2025-10-12 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 28/10/2428 October 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 31/10/2331 October 2023 | Micro company accounts made up to 2023-01-31 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 31/10/2231 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 13/10/2113 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/10/1929 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 28/07/1928 July 2019 | APPOINTMENT TERMINATED, DIRECTOR INES SAN SEGUNDO |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCES COSGRAVE |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 26/01/1926 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 28/10/1828 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MS INES SAN SEGUNDO |
| 25/10/1725 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR INES SAN SEGUNDO PRÚSOVA |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/10/1619 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 03/02/163 February 2016 | 02/01/16 NO MEMBER LIST |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 13/11/1513 November 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 03/02/153 February 2015 | 02/01/15 NO MEMBER LIST |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 26/02/1426 February 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/12 |
| 26/02/1426 February 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/13 |
| 18/02/1418 February 2014 | 02/01/14 NO MEMBER LIST |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 12/11/1312 November 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 08/02/138 February 2013 | 02/01/13 NO MEMBER LIST |
| 06/11/126 November 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 18/03/1218 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TRILBY FAIRFAX / 18/03/2012 |
| 18/03/1218 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TRILBY FAIRFAX / 18/03/2012 |
| 07/03/127 March 2012 | 02/01/12 NO MEMBER LIST |
| 02/11/112 November 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED MS INES SAN SEGUNDO PRÚSOVA |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR INES SAN SEGUNDO PRUSOVA |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ELISABETH COSGRAVE / 18/04/2011 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / INES SAN SEGUNDO PRUSOVA / 18/04/2011 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TRILBY FAIRFAX SHAW / 18/04/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TRILBY FAIRFAX SHAW / 01/04/2011 |
| 04/02/114 February 2011 | 02/01/11 NO MEMBER LIST |
| 26/01/1126 January 2011 | 31/01/10 TOTAL EXEMPTION FULL |
| 19/02/1019 February 2010 | 02/01/10 NO MEMBER LIST |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / INES SAN SEGUNDO PRUSOVA / 18/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ELISABETH COSGRAVE / 18/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRILBY FAIRFAX SHAW / 18/02/2010 |
| 01/12/091 December 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 23/02/0923 February 2009 | ANNUAL RETURN MADE UP TO 02/01/09 |
| 28/11/0828 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 27/10/0827 October 2008 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM 2ND FLOOR, 145-157 ST. JOHN STREET, LONDON EC1V 4PY |
| 28/01/0828 January 2008 | ANNUAL RETURN MADE UP TO 02/01/08 |
| 29/11/0729 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 10/09/0710 September 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 13 ATHLONE CLOSE LONDON E5 8HD |
| 20/02/0720 February 2007 | ANNUAL RETURN MADE UP TO 02/01/07 |
| 06/12/066 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 13/02/0613 February 2006 | ANNUAL RETURN MADE UP TO 02/01/06 |
| 21/12/0521 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 31/05/0531 May 2005 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 145-157 ST JOHN STREET LONDON LONDON EC1V 4PY |
| 27/05/0527 May 2005 | ANNUAL RETURN MADE UP TO 02/01/05 |
| 26/05/0526 May 2005 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 61 KENNINGHALL ROAD LONDON E5 8BS |
| 03/12/043 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 14/04/0414 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0414 April 2004 | REGISTERED OFFICE CHANGED ON 14/04/04 FROM: SUITE B58 31 CLERKENWELL CLOSE LONDON EC1R 0AT |
| 14/01/0414 January 2004 | ANNUAL RETURN MADE UP TO 02/01/04 |
| 18/11/0318 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 06/02/036 February 2003 | ANNUAL RETURN MADE UP TO 02/01/03 |
| 06/12/026 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 18/08/0218 August 2002 | REGISTERED OFFICE CHANGED ON 18/08/02 FROM: 13 ATHLONE CLOSE LONDON E5 8HD |
| 26/01/0226 January 2002 | ANNUAL RETURN MADE UP TO 02/01/02 |
| 03/12/013 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | ANNUAL RETURN MADE UP TO 02/01/01 |
| 30/11/0030 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 04/01/004 January 2000 | ANNUAL RETURN MADE UP TO 02/01/00 |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 15/11/9915 November 1999 | REGISTERED OFFICE CHANGED ON 15/11/99 FROM: 61A KENNINGHALL ROAD LONDON E5 8BS |
| 05/02/995 February 1999 | ANNUAL RETURN MADE UP TO 02/01/99 |
| 11/12/9811 December 1998 | S366A DISP HOLDING AGM 20/11/98 |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 13/01/9813 January 1998 | ANNUAL RETURN MADE UP TO 02/01/98 |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 02/01/972 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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