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Company Documents

DateDescription
30/01/2530 January 2025 Micro company accounts made up to 2024-04-30

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28/06/2428 June 2024 Confirmation statement made on 2024-06-26 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/01/2429 January 2024 Micro company accounts made up to 2023-04-30

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26/06/2326 June 2023 Confirmation statement made on 2023-06-26 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/01/2326 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Micro company accounts made up to 2021-04-30

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27/09/2127 September 2021 Registered office address changed from 45 Suite 3 45 Circus Road London NW8 9JH England to Studio 8 Queen's Studios 121 Salusbury Road London NW6 6RG on 2021-09-27

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02/07/212 July 2021 Confirmation statement made on 2021-06-26 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/01/2024 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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29/08/1929 August 2019 REGISTERED OFFICE CHANGED ON 29/08/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/01/1925 January 2019 30/04/18 UNAUDITED ABRIDGED

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES

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25/06/1825 June 2018 CESSATION OF SEAN ANDERSON AS A PSC

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25/06/1825 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROUP 21 LTD

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19/06/1819 June 2018 APPOINTMENT TERMINATED, DIRECTOR SEAN ANDERSON

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19/06/1819 June 2018 REGISTERED OFFICE CHANGED ON 19/06/2018 FROM C/O SEAN ANDERSON UNIT B12 E BROADLANDS HEYWOOD DISTRIBUTION PARK HEYWOOD OL10 2TS ENGLAND

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19/06/1819 June 2018 APPOINTMENT TERMINATED, DIRECTOR JACK MCLEISH

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14/06/1814 June 2018 DIRECTOR APPOINTED MR IGOR IVANENKO

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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29/03/1829 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100975090001

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02/03/182 March 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 100975090001

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03/01/183 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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13/09/1713 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100975090001

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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26/01/1726 January 2017 REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 53 YORK STREET HEYWOOD OL10 4NR UNITED KINGDOM

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01/04/161 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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