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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-03-10 with no updates

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25/03/2525 March 2025 Registered office address changed from 64 Beaconsfield Road London SE3 7LG England to 7 C/of Harbottle & Lewis 7 Savoy Court London WC2R 0EX on 2025-03-25

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25/03/2525 March 2025 Registered office address changed from 7 C/of Harbottle & Lewis 7 Savoy Court London WC2R 0EX England to 7 Savoy Court C/of Harbottle & Lewis London WC2R 0EX on 2025-03-25

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04/03/254 March 2025 Termination of appointment of David William Drury as a secretary on 2025-03-04

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11/02/2511 February 2025 Termination of appointment of Stuart Walter Galbraith as a director on 2025-02-10

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09/10/249 October 2024 Total exemption full accounts made up to 2023-12-31

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19/03/2419 March 2024 Confirmation statement made on 2024-03-10 with no updates

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10/10/2310 October 2023 Total exemption full accounts made up to 2022-12-31

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26/06/2326 June 2023 Registered office address changed from 100 Grays Inn Road Fourth Floor London WC1X 8AL England to 64 Beaconsfield Road London SE3 7LG on 2023-06-26

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20/03/2320 March 2023 Confirmation statement made on 2023-03-10 with no updates

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05/10/225 October 2022 Total exemption full accounts made up to 2021-12-31

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29/09/2129 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/03/2017 March 2020 CURRSHO FROM 31/03/2021 TO 31/12/2020

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11/03/2011 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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