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Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 03/03/243 March 2024 | Total exemption full accounts made up to 2023-05-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 08/05/228 May 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 01/03/221 March 2022 | Total exemption full accounts made up to 2021-05-31 |
| 19/07/2119 July 2021 | Total exemption full accounts made up to 2020-05-31 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 11/02/2011 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 19/03/1919 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 16/08/1816 August 2018 | PREVEXT FROM 30/11/2017 TO 30/05/2018 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR HILARY DAWSON |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 08/09/168 September 2016 | 30/11/15 TOTAL EXEMPTION FULL |
| 05/04/165 April 2016 | 25/03/16 NO MEMBER LIST |
| 06/09/156 September 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 15/04/1515 April 2015 | 25/03/15 NO MEMBER LIST |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MS HILARY JANE DAWSON |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR CRAIG REEVES |
| 03/04/153 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIELE BROWNE |
| 03/04/153 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIELE BROWNE |
| 30/08/1430 August 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 09/04/149 April 2014 | 25/03/14 NO MEMBER LIST |
| 06/09/136 September 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 26/03/1326 March 2013 | 25/03/13 NO MEMBER LIST |
| 19/07/1219 July 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE MCADAM / 01/01/2012 |
| 12/03/1212 March 2012 | 24/02/12 NO MEMBER LIST |
| 11/03/1211 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPE SPALL / 01/01/2012 |
| 11/03/1211 March 2012 | REGISTERED OFFICE CHANGED ON 11/03/2012 FROM 50A WHITBREAD ROAD LONDON SE4 2BE |
| 11/03/1211 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MIRA PETRIDIS / 01/01/2012 |
| 13/02/1213 February 2012 | PREVEXT FROM 23/08/2011 TO 30/11/2011 |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 23 August 2010 |
| 06/04/116 April 2011 | 24/02/11 NO MEMBER LIST |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MRS HELEN LOUISE MCADAM |
| 03/06/103 June 2010 | 23/08/09 TOTAL EXEMPTION FULL |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PETRIDIS / 05/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIRA PETRIDIS / 05/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JACKSON / 05/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS HERDMAN / 05/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELE JEANNE ANDREE BROWNE / 05/02/2010 |
| 05/03/105 March 2010 | 24/02/10 NO MEMBER LIST |
| 23/07/0923 July 2009 | 23/08/08 TOTAL EXEMPTION FULL |
| 28/04/0928 April 2009 | ANNUAL RETURN MADE UP TO 24/02/09 |
| 19/01/0919 January 2009 | ANNUAL RETURN MADE UP TO 24/02/08 |
| 23/12/0823 December 2008 | 23/08/07 TOTAL EXEMPTION FULL |
| 18/08/0818 August 2008 | ANNUAL RETURN MADE UP TO 24/02/07 |
| 14/02/0814 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0814 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 50A WHITBREAD ROAD LONDON SE4 2BE |
| 11/02/0811 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0811 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: TOP FLOOR 68 BREAKSPEARS ROAD LONDON SE4 1TS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/08/06 |
| 01/05/071 May 2007 | ANNUAL RETURN MADE UP TO 24/02/06 |
| 23/05/0623 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/08/05 |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | ANNUAL RETURN MADE UP TO 24/02/05 |
| 26/01/0526 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/08/04 |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | ANNUAL RETURN MADE UP TO 24/02/04 |
| 08/01/048 January 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 23/08/04 |
| 24/02/0324 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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