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Company Documents

DateDescription
07/03/257 March 2025 Confirmation statement made on 2025-02-18 with no updates

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16/12/2416 December 2024 Accounts for a dormant company made up to 2024-03-31

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

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29/02/2429 February 2024 Confirmation statement made on 2024-02-18 with no updates

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27/11/2327 November 2023 Accounts for a dormant company made up to 2023-03-31

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

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24/02/2324 February 2023 Confirmation statement made on 2023-02-18 with no updates

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24/02/2324 February 2023 Director's details changed for Mr Alan Peter Baldwin on 2023-02-24

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21/12/2221 December 2022 Accounts for a dormant company made up to 2022-03-31

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

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21/02/2221 February 2022 Confirmation statement made on 2022-02-18 with no updates

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23/12/2123 December 2021 Accounts for a dormant company made up to 2021-03-31

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28/05/2128 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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07/05/217 May 2021 CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES

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

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12/10/2012 October 2020 CESSATION OF PAUL GRAHAM BALDWIN AS A PSC

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12/10/2012 October 2020 DIRECTOR APPOINTED MR JAMES BLAKE-BALDWIN

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

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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19/12/1919 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES

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08/01/198 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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08/01/198 January 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL BALDWIN

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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

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19/12/1619 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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

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31/03/1631 March 2016 Annual return made up to 25 March 2016 with full list of shareholders

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04/12/154 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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24/04/1524 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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

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29/05/1429 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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

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28/03/1428 March 2014 Annual return made up to 25 March 2014 with full list of shareholders

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15/01/1415 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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24/04/1324 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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

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17/01/1317 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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25/04/1225 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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07/10/117 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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01/04/111 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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09/12/109 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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10/05/1010 May 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD FREEMAN

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10/05/1010 May 2010 Annual return made up to 25 March 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN BALDWIN / 01/02/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BALDWIN / 01/02/2010

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06/08/096 August 2009 APPOINTMENT TERMINATED SECRETARY DAVID ROLLS

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06/08/096 August 2009 SECRETARY APPOINTED RICHARD BRIAN FREEMAN

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14/07/0914 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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07/05/097 May 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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16/04/0816 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BALDWIN / 26/03/2007

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16/04/0816 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALAN BALDWIN / 26/03/2007

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16/04/0816 April 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 SECRETARY RESIGNED

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28/01/0828 January 2008 NEW SECRETARY APPOINTED

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16/01/0816 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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26/04/0726 April 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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30/05/0630 May 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 4 HEATHFIELD TERRACE LONDON W4 4JE

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30/09/0530 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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31/03/0531 March 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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20/12/0420 December 2004 SECRETARY RESIGNED

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20/12/0420 December 2004 NEW SECRETARY APPOINTED

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27/04/0427 April 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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25/03/0325 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/03/0325 March 2003 SECRETARY RESIGNED

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