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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-02-25 with updates

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17/12/2417 December 2024 Micro company accounts made up to 2024-03-31

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

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27/03/2427 March 2024 Confirmation statement made on 2024-02-25 with no updates

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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03/10/233 October 2023 Registered office address changed from International House 36-38 Cornhill London EC3V 3NG England to 85 Great Portland Street First Floor London W1W 7LT on 2023-10-03

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03/10/233 October 2023 Director's details changed for Mr Craig Edward Trees on 2023-10-03

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03/10/233 October 2023 Director's details changed for Mr Christopher Paul Johnson on 2023-10-03

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23/07/2323 July 2023 Termination of appointment of Philip John Hankinson as a director on 2023-07-23

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23/07/2323 July 2023 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 2023-07-23

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01/04/231 April 2023 Confirmation statement made on 2023-02-25 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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

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21/12/2121 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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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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16/09/2016 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL JOHNSON / 16/09/2020

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16/09/2016 September 2020 REGISTERED OFFICE CHANGED ON 16/09/2020 FROM 25 COLLINGHAM DRIVE NUNTHORPE MIDDLESBROUGH TS7 0GB ENGLAND

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16/09/2016 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG EDWARD TREES / 16/09/2020

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16/09/2016 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HANKINSON / 16/09/2020

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

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES

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16/01/1916 January 2019 16/01/19 STATEMENT OF CAPITAL GBP 100

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10/01/1910 January 2019 DIRECTOR APPOINTED MR PHILIP HANKINSON

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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10/05/1810 May 2018 REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 99 FAIRFIELD ROAD STOCKTON-ON-TEES CLEVELAND TS19 7BU ENGLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/12/178 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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08/03/168 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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