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Company Documents

DateDescription
24/12/2424 December 2024 Confirmation statement made on 2024-12-13 with updates

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29/10/2429 October 2024 Micro company accounts made up to 2024-01-31

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08/02/248 February 2024 Change of details for Mr David James Stansfield Shepherd as a person with significant control on 2024-02-08

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08/02/248 February 2024 Director's details changed for Mr David James Stansfield Shepherd on 2024-02-08

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08/02/248 February 2024 Registered office address changed from 39 Landseer Road London N19 4JU United Kingdom to 39C Landseer Road London N19 4JU on 2024-02-08

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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13/12/2313 December 2023 Confirmation statement made on 2023-12-13 with no updates

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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27/01/2327 January 2023 Confirmation statement made on 2023-01-15 with no updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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06/04/226 April 2022 Change of details for Mr David James Stansfield Shepherd as a person with significant control on 2016-04-06

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/10/2126 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/10/1925 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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14/08/1714 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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05/04/165 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/02/163 February 2016 Annual return made up to 15 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/01/1515 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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