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Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 13/11/2413 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2023-02-28 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-02-28 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-11 with no updates |
| 20/10/2120 October 2021 | Total exemption full accounts made up to 2021-02-28 |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR IVAN CURTIS |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CORDELIA CURTIS |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NICKOLAI HILLERBY |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR DAVID FARRAND |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MISS REBECCA DICKINSON |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR TERENCE MURPHY |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 06/11/186 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 15/10/1815 October 2018 | REGISTERED OFFICE CHANGED ON 15/10/2018 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4BE UNITED KINGDOM |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 04/12/174 December 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 07/12/167 December 2016 | 29/02/16 TOTAL EXEMPTION FULL |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ANDREWS |
| 18/08/1618 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDREWS / 18/08/2016 |
| 20/05/1620 May 2016 | 11/04/16 NO MEMBER LIST |
| 01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL DICKINSON / 04/02/2016 |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICKOLAI HILLERBY / 04/02/2016 |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CORDELIA ELIZABETH CURTIS / 04/02/2016 |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDREWS / 04/02/2016 |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN CHARLES CURTIS / 04/02/2016 |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BARRY MAGUIRE / 04/02/2016 |
| 07/12/157 December 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CORDELIA ELIZABETH CURTIS / 21/07/2015 |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN CHARLES CURTIS / 21/07/2015 |
| 22/04/1522 April 2015 | 11/04/15 NO MEMBER LIST |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL DICKINSON / 10/04/2015 |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDREWS / 10/04/2015 |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED STEPHEN BARRY MAGUIRE |
| 27/11/1427 November 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CORDELIA ELIZABETH BERRY / 16/08/2014 |
| 28/04/1428 April 2014 | 11/04/14 NO MEMBER LIST |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN CHARLES CURTIS / 27/04/2014 |
| 04/12/134 December 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KERIM HILMI |
| 08/10/138 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN CHARLES CURTIS / 04/08/2013 |
| 08/10/138 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDREWS / 01/09/2013 |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLA HILLERBY / 11/04/2011 |
| 16/04/1316 April 2013 | 11/04/13 NO MEMBER LIST |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICK HILLERBY / 11/04/2011 |
| 27/11/1227 November 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 27/09/1227 September 2012 | PREVSHO FROM 30/04/2012 TO 29/02/2012 |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICK HILLERBY / 11/04/2011 |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN CHARLES CURTIS / 11/04/2011 |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CORDELIA ELIZABETH BERRY / 11/04/2011 |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL DICKINSON / 11/04/2011 |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDREWS / 11/04/2011 |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KERIM HALUK HILMI / 11/04/2011 |
| 04/05/124 May 2012 | 11/04/12 NO MEMBER LIST |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDREWS / 01/01/2012 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDREWS / 25/07/2011 |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CORDELIA ELIZABETH BERRY / 25/07/2011 |
| 11/04/1111 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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