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Company Documents

DateDescription
31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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27/12/2427 December 2024 Confirmation statement made on 2024-12-02 with updates

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26/09/2426 September 2024 Change of details for Mr Glenn Raymond Drake as a person with significant control on 2024-09-26

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26/09/2426 September 2024 Director's details changed for Mr Glenn Raymond Drake on 2024-09-26

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26/09/2426 September 2024 Change of details for Mr Joseph Chaer as a person with significant control on 2024-09-26

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26/09/2426 September 2024 Director's details changed for Mr Joseph Chaer on 2024-09-26

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26/09/2426 September 2024 Registered office address changed from 219 Kensington High Street Kensington London W8 6BD to 45-47 Bishopthorpe Road York YO23 1NX on 2024-09-26

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28/06/2428 June 2024 Registration of charge 071095430003, created on 2024-06-28

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

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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06/12/236 December 2023 Confirmation statement made on 2023-12-02 with no updates

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30/08/2330 August 2023 Registration of charge 071095430002, created on 2023-08-29

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26/05/2326 May 2023 Registration of charge 071095430001, created on 2023-05-25

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

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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02/12/222 December 2022 Confirmation statement made on 2022-12-02 with no updates

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

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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06/12/216 December 2021 Confirmation statement made on 2021-12-06 with updates

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

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29/03/2129 March 2021 31/03/20 STATEMENT OF CAPITAL GBP 200002

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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20/01/2120 January 2021 CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES

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

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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30/12/1830 December 2018 31/03/18 TOTAL EXEMPTION FULL

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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01/01/181 January 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/12/1521 December 2015 Annual return made up to 21 December 2015 with full list of shareholders

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29/10/1529 October 2015 REGISTERED OFFICE CHANGED ON 29/10/2015 FROM C/O ABACUS ACCOUNTANTS 45 HERTFORD STREET MAYFAIR LONDON W1J 7SN ENGLAND

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02/07/152 July 2015 REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 219 KENSINGTON HIGH STREET KENSINGTON LONDON W8 6BD

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/12/1424 December 2014 Annual return made up to 21 December 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/12/1321 December 2013 Annual return made up to 21 December 2013 with full list of shareholders

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27/09/1327 September 2013 PREVEXT FROM 31/12/2012 TO 31/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/12/1224 December 2012 Annual return made up to 21 December 2012 with full list of shareholders

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12/12/1212 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MONHEM CHAER / 21/12/2009

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/02/121 February 2012 Annual return made up to 21 December 2011 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/01/1115 January 2011 Annual return made up to 21 December 2010 with full list of shareholders

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31/05/1031 May 2010 REGISTERED OFFICE CHANGED ON 31/05/2010 FROM OFFICE 4 219 KENSINGTON HIGH STREET KENSINGTON LONDON W8 6BD ENGLAND

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27/04/1027 April 2010 REGISTERED OFFICE CHANGED ON 27/04/2010 FROM OFFICE 24 164 KENSINGTON HIGH STREET KENSINGTON LONDON W8 7RG ENGLAND

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21/12/0921 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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