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Company Documents

DateDescription
05/04/255 April 2025 Annual accounts for year ending 05 Apr 2025

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17/12/2417 December 2024 Confirmation statement made on 2024-12-17 with no updates

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26/05/2426 May 2024 Micro company accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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17/12/2317 December 2023 Confirmation statement made on 2023-12-17 with no updates

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14/05/2314 May 2023 Micro company accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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25/12/2225 December 2022 Confirmation statement made on 2022-12-17 with no updates

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25/04/2225 April 2022 Micro company accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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19/12/2119 December 2021 Confirmation statement made on 2021-12-17 with no updates

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09/12/219 December 2021 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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28/11/2028 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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01/01/201 January 2020 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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19/08/1919 August 2019 05/04/19 TOTAL EXEMPTION FULL

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10/01/1910 January 2019 05/04/18 TOTAL EXEMPTION FULL

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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04/01/184 January 2018 05/04/17 TOTAL EXEMPTION FULL

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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31/12/1631 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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28/11/1628 November 2016 05/04/16 TOTAL EXEMPTION FULL

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27/12/1527 December 2015 Annual return made up to 17 December 2015 with full list of shareholders

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16/10/1516 October 2015 Annual accounts small company total exemption made up to 5 April 2015

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07/01/157 January 2015 Annual return made up to 17 December 2014 with full list of shareholders

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 5 April 2014

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19/01/1419 January 2014 Annual return made up to 17 December 2013 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 5 April 2013

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06/01/136 January 2013 Annual return made up to 17 December 2012 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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31/01/1231 January 2012 Annual return made up to 17 December 2011 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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16/01/1116 January 2011 APPOINTMENT TERMINATED, SECRETARY DOREEN HANNAM

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16/01/1116 January 2011 Annual return made up to 17 December 2010 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID HANNAM / 01/10/2009

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18/01/1018 January 2010 Annual return made up to 17 December 2009 with full list of shareholders

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24/12/0924 December 2009 FULL ACCOUNTS MADE UP TO 05/04/09

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 5 April 2008

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24/12/0824 December 2008 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 Annual accounts small company total exemption made up to 5 April 2007

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18/07/0818 July 2008 CURRSHO FROM 31/12/2007 TO 05/04/2007

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26/05/0826 May 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/01/0712 January 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/01/0611 January 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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13/01/0513 January 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 NEW SECRETARY APPOINTED

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15/04/0415 April 2004 REGISTERED OFFICE CHANGED ON 15/04/04 FROM: MEDIA HOUSE 4 STRATFORD PLACE LONDON W1C 1AT

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15/04/0415 April 2004 NEW DIRECTOR APPOINTED

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15/01/0415 January 2004 REGISTERED OFFICE CHANGED ON 15/01/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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15/01/0415 January 2004 SECRETARY RESIGNED

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15/01/0415 January 2004 DIRECTOR RESIGNED

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17/12/0317 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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