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DateDescription
24/01/2424 January 2024 Registered office address changed to PO Box 4385, 07118202 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-24

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04/12/194 December 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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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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04/11/184 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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30/10/1730 October 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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11/01/1711 January 2017 DISS40 (DISS40(SOAD))

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10/01/1710 January 2017 FIRST GAZETTE

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08/01/178 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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08/01/178 January 2017 Annual accounts small company total exemption made up to 31 January 2016

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

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08/01/168 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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25/02/1525 February 2015 Annual return made up to 7 January 2015 with full list of shareholders

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25/02/1525 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SMART / 23/02/2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/03/144 March 2014 Annual return made up to 7 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/10/1331 October 2013 REGISTERED OFFICE CHANGED ON 31/10/2013 FROM OAK HOUSE DAVIDS LANE ALVESTON BRISTOL BS35 3LW UNITED KINGDOM

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28/03/1328 March 2013 Annual return made up to 7 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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15/12/1215 December 2012 Annual accounts small company total exemption made up to 31 January 2012

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02/04/122 April 2012 REGISTERED OFFICE CHANGED ON 02/04/2012 FROM UNIT 20 EVANS BUSINESS CENTRE HAMPTON PARK WEST MELKSHAM WILTSHIRE SN12 6LH UNITED KINGDOM

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02/04/122 April 2012 Annual return made up to 7 January 2012 with full list of shareholders

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02/04/122 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SMART / 01/01/2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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11/01/1211 January 2012 DISS40 (DISS40(SOAD))

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10/01/1210 January 2012 FIRST GAZETTE

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 January 2011

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06/01/126 January 2012 REGISTERED OFFICE CHANGED ON 06/01/2012 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND

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06/01/126 January 2012 Annual return made up to 7 January 2011 with full list of shareholders

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02/08/112 August 2011 REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND

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20/01/1020 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/01/107 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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