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DateDescription
27/09/2427 September 2024 Confirmation statement made on 2024-09-17 with no updates

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05/07/245 July 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Confirmation statement made on 2023-09-17 with no updates

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11/07/2311 July 2023 Total exemption full accounts made up to 2022-09-30

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17/01/2317 January 2023 Termination of appointment of John Richard Wyatt-Clarke as a director on 2023-01-04

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26/09/2226 September 2022 Confirmation statement made on 2022-09-17 with no updates

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27/09/2127 September 2021 Confirmation statement made on 2021-09-17 with no updates

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07/07/217 July 2021 Total exemption full accounts made up to 2020-09-30

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06/04/206 April 2020 REGISTERED OFFICE CHANGED ON 06/04/2020 FROM FLAT 23 284 KINGSLAND ROAD LONDON E8 4DN ENGLAND

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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28/02/1928 February 2019 APPOINTMENT TERMINATED, DIRECTOR CAROLINE PAY

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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30/10/1830 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS THYMANN / 30/10/2018

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30/10/1830 October 2018 REGISTERED OFFICE CHANGED ON 30/10/2018 FROM 79 ALBION DRIVE LONDON FIELDS HACKNEY LONDON E8 4LT

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30/10/1830 October 2018 PSC'S CHANGE OF PARTICULARS / MR KLAUS THYMANN / 30/10/2018

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30/10/1830 October 2018 DISS40 (DISS40(SOAD))

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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02/10/182 October 2018 FIRST GAZETTE

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/08/183 August 2018 APPOINTMENT TERMINATED, DIRECTOR BARRY LEIBOVITCH

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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19/09/1719 September 2017 APPOINTMENT TERMINATED, DIRECTOR JULIE THYMANN

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/09/1529 September 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEELEY

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17/09/1517 September 2015 17/09/15 NO MEMBER LIST

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/09/1422 September 2014 21/09/14 NO MEMBER LIST

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/11/137 November 2013 DIRECTOR APPOINTED CAROLINE PAY

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/09/1327 September 2013 21/09/13 NO MEMBER LIST

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25/07/1325 July 2013 DIRECTOR APPOINTED MR CHRISTOPHER JAMES SEELEY

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24/07/1324 July 2013 APPOINTMENT TERMINATED, DIRECTOR LUCY COOPER

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/10/1212 October 2012 21/09/12 NO MEMBER LIST

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/10/1118 October 2011 DIRECTOR APPOINTED BARRY LEIBOVITCH

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18/10/1118 October 2011 21/09/11 NO MEMBER LIST

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21/01/1121 January 2011 DIRECTOR APPOINTED MARJORIE ELLIS THOMPSON

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21/01/1121 January 2011 DIRECTOR APPOINTED LUCY COOPER

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18/01/1118 January 2011 DIRECTOR APPOINTED JOHN RICHARD WYATT-CLARKE

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21/09/1021 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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