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Company Documents

DateDescription
29/04/2529 April 2025 Accounts for a dormant company made up to 2024-07-31

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04/03/254 March 2025 Confirmation statement made on 2025-02-18 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/07/2430 July 2024 Accounts for a dormant company made up to 2023-07-31

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28/03/2428 March 2024 Confirmation statement made on 2024-02-18 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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16/06/2316 June 2023 Accounts for a dormant company made up to 2022-07-31

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01/03/231 March 2023 Confirmation statement made on 2023-02-18 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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01/03/221 March 2022 Confirmation statement made on 2022-02-18 with no updates

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21/02/2221 February 2022 Termination of appointment of Nicholas James Sellman as a director on 2021-12-17

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07/01/227 January 2022 Resolutions

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07/01/227 January 2022 Resolutions

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23/12/2123 December 2021 Registered office address changed from 67/68 Jermyn Street London SW1Y 6NY England to Touthill Place Touthill Close Peterborough PE1 1FU on 2021-12-23

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28/09/2128 September 2021 Satisfaction of charge 094450840001 in full

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28/09/2128 September 2021 Satisfaction of charge 094450840002 in full

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/04/2023 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/03/1926 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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06/12/186 December 2018 ARTICLES OF ASSOCIATION

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12/09/1812 September 2018 ALTER ARTICLES 17/08/2018

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03/09/183 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094450840003

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08/08/188 August 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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07/06/187 June 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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18/05/1818 May 2018 REGISTERED OFFICE CHANGED ON 18/05/2018 FROM 118 PICCADILLY MAYFAIR LONDON W1J 7NW ENGLAND

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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06/11/176 November 2017 PREVEXT FROM 28/02/2017 TO 31/07/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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11/04/1711 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094450840003

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 28 February 2016

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15/03/1715 March 2017 DISS40 (DISS40(SOAD))

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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17/01/1717 January 2017 FIRST GAZETTE

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01/04/161 April 2016 Annual return made up to 18 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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29/01/1629 January 2016 REGISTERED OFFICE CHANGED ON 29/01/2016 FROM 2 BEDFORD PLACE LONDON LONDON WC1B 5AH UNITED KINGDOM

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20/10/1520 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094450840002

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25/03/1525 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094450840001

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18/02/1518 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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