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DateDescription
19/06/2519 June 2025 Termination of appointment of Stead Lee as a secretary on 2025-06-07

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19/06/2519 June 2025 Director's details changed for Mr Daniel Thomas Kirwin on 2024-12-04

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19/06/2519 June 2025 Director's details changed for Mr Daniel Thomas Kirwin on 2024-12-04

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19/06/2519 June 2025 Confirmation statement made on 2025-06-08 with updates

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04/12/244 December 2024 Registered office address changed from 2 Frederick Street Kings Cross London WC1X 0nd United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2024-12-04

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01/10/241 October 2024 Accounts for a dormant company made up to 2023-12-31

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23/06/2423 June 2024 Confirmation statement made on 2024-06-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/10/232 October 2023 Micro company accounts made up to 2022-12-31

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22/06/2322 June 2023 Confirmation statement made on 2023-06-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/10/2113 October 2021 Compulsory strike-off action has been discontinued

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13/10/2113 October 2021 Compulsory strike-off action has been discontinued

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12/10/2112 October 2021 Micro company accounts made up to 2019-12-31

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12/10/2112 October 2021 Micro company accounts made up to 2020-12-31

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12/10/2112 October 2021 Confirmation statement made on 2021-06-08 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/11/1920 November 2019 31/12/18 UNAUDITED ABRIDGED

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/11/188 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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19/09/1819 September 2018 REGISTERED OFFICE CHANGED ON 19/09/2018 FROM ST MAGNUS HOUSE LOWER THAMES STREET LONDON EC3R 6HD ENGLAND

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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20/03/1820 March 2018 PREVEXT FROM 30/06/2017 TO 31/12/2017

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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22/05/1722 May 2017 DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM MAYBURY

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22/05/1722 May 2017 APPOINTMENT TERMINATED, DIRECTOR ALEX KENT

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09/05/179 May 2017 REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 4/F VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ

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03/05/173 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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07/07/167 July 2016 Annual return made up to 8 June 2016 with full list of shareholders

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17/06/1617 June 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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14/07/1514 July 2015 Annual return made up to 8 June 2015 with full list of shareholders

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20/03/1520 March 2015 SECRETARY APPOINTED MR STEAD LEE

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14/01/1514 January 2015 REGISTERED OFFICE CHANGED ON 14/01/2015 FROM JUBILEE HOUSE 92 LINCOLN ROAD PETERBOROUGH PE1 2SN ENGLAND

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23/12/1423 December 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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20/06/1420 June 2014 REGISTERED OFFICE CHANGED ON 20/06/2014 FROM GREENHILL HOUSE THORPE ROAD PETERBOROUGH CAMBRIDGESHIRE PE3 6RU

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12/06/1412 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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07/10/137 October 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH

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30/09/1330 September 2013 DIRECTOR APPOINTED ALEX KENT

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25/09/1325 September 2013 DIRECTOR APPOINTED DANIEL THOMAS KIRWIN

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24/06/1324 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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24/06/1324 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH / 08/03/2013

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30/05/1330 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 080985650001

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08/06/128 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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