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Company Documents

DateDescription
06/12/246 December 2024 Micro company accounts made up to 2024-03-31

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15/10/2415 October 2024 Confirmation statement made on 2024-10-15 with no updates

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

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20/11/2320 November 2023 Micro company accounts made up to 2023-03-31

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27/10/2327 October 2023 Confirmation statement made on 2023-10-27 with no updates

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

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14/11/2214 November 2022 Micro company accounts made up to 2022-03-31

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14/11/2214 November 2022 Confirmation statement made on 2022-11-14 with updates

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

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19/12/2119 December 2021 Micro company accounts made up to 2021-03-31

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13/12/2113 December 2021 Confirmation statement made on 2021-12-10 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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

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12/08/1912 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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14/05/1914 May 2019 DIRECTOR APPOINTED MS GERMANA LECCISOTTI

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14/05/1914 May 2019 APPOINTMENT TERMINATED, DIRECTOR RHYDIAN ROBERTS

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

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES

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10/12/1810 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES

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10/10/1710 October 2017 REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 56 ATHLONE STREET KENTISH TOWN LONDON NW5 4LL

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26/06/1726 June 2017 31/03/17 TOTAL EXEMPTION FULL

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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25/06/1625 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/01/1611 January 2016 Annual return made up to 10 December 2015 with full list of shareholders

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/12/1410 December 2014 Annual return made up to 10 December 2014 with full list of shareholders

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/12/1311 December 2013 Annual return made up to 10 December 2013 with full list of shareholders

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20/09/1320 September 2013 DIRECTOR APPOINTED MR BENJAMIN JACOB GABBAY

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20/08/1320 August 2013 APPOINTMENT TERMINATED, DIRECTOR GUY CROFTS

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/12/1212 December 2012 Annual return made up to 10 December 2012 with full list of shareholders

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/01/1219 January 2012 Annual return made up to 10 December 2011 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/01/116 January 2011 Annual return made up to 10 December 2010 with full list of shareholders

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09/09/109 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/09/106 September 2010 APPOINTMENT TERMINATED, DIRECTOR LAURA HOLLINS

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23/08/1023 August 2010 DIRECTOR APPOINTED MR RHYDIAN ROBERTS

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20/08/1020 August 2010 APPOINTMENT TERMINATED, DIRECTOR HENRY SUMNER HOLLAND

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06/01/106 January 2010 Annual return made up to 10 December 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRY SUMNER HOLLAND / 05/01/2010

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURA HOLLINS / 05/01/2010

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAROLD PARKYN / 05/01/2010

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUY CROFTS / 05/01/2010

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MARC BLECHER / 05/01/2010

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05/01/105 January 2010 SECRETARY'S CHANGE OF PARTICULARS / DR MARC BLECHER / 05/01/2010

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/01/098 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/01/096 January 2009 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/12/0717 December 2007 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS

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17/12/0717 December 2007 DIRECTOR'S PARTICULARS CHANGED

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17/12/0717 December 2007 DIRECTOR'S PARTICULARS CHANGED

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30/05/0730 May 2007 DIRECTOR'S PARTICULARS CHANGED

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13/12/0613 December 2006 DIRECTOR'S PARTICULARS CHANGED

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13/12/0613 December 2006 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/12/0515 December 2005 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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10/01/0510 January 2005 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS

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29/12/0429 December 2004 NEW DIRECTOR APPOINTED

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29/12/0429 December 2004 NEW DIRECTOR APPOINTED

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15/12/0415 December 2004 NEW SECRETARY APPOINTED

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15/12/0415 December 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/11/0415 November 2004 NEW DIRECTOR APPOINTED

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15/11/0415 November 2004 DIRECTOR RESIGNED

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10/11/0410 November 2004 DIRECTOR'S PARTICULARS CHANGED

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10/11/0410 November 2004 REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 2 BRIDGE APPROACH LONDON NW1 8BD

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28/01/0428 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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18/12/0318 December 2003 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS

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10/03/0310 March 2003 NEW DIRECTOR APPOINTED

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10/03/0310 March 2003 NEW DIRECTOR APPOINTED

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10/03/0310 March 2003 NEW DIRECTOR APPOINTED

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27/01/0327 January 2003 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS

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10/01/0310 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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03/01/033 January 2003 NEW SECRETARY APPOINTED

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04/10/024 October 2002 DIRECTOR RESIGNED

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17/12/0117 December 2001 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS

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12/11/0112 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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18/12/0018 December 2000 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS

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10/10/0010 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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16/12/9916 December 1999 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS

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23/07/9923 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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15/12/9815 December 1998 RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS

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25/08/9825 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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03/02/983 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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09/12/979 December 1997 RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS

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28/06/9728 June 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/06/976 June 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/05/9720 May 1997 REGISTERED OFFICE CHANGED ON 20/05/97 FROM: 14 CADGWITH PLACE PORT SOLENT PORTSMOUTH HAMPSHIRE PO6 4TD

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03/02/973 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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08/01/978 January 1997 RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS

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13/03/9613 March 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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15/02/9615 February 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/02/9615 February 1996 RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS

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15/02/9615 February 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/02/9514 February 1995 RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS

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11/08/9411 August 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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16/03/9416 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/03/9416 March 1994 REGISTERED OFFICE CHANGED ON 16/03/94 FROM: 2 BACHES STREET LONDON N1 6UB

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16/03/9416 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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16/03/9416 March 1994 NEW DIRECTOR APPOINTED

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10/12/9310 December 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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