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Company Documents

DateDescription
13/05/2513 May 2025 Satisfaction of charge 4 in full

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13/05/2513 May 2025 Satisfaction of charge 3 in full

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13/05/2513 May 2025 Satisfaction of charge 1 in full

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13/05/2513 May 2025 Satisfaction of charge 2 in full

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07/03/257 March 2025 Confirmation statement made on 2025-02-22 with no updates

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12/02/2512 February 2025 Micro company accounts made up to 2024-02-29

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22/11/2422 November 2024 Previous accounting period shortened from 2024-02-26 to 2024-02-25

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05/03/245 March 2024 Confirmation statement made on 2024-02-22 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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27/11/2327 November 2023 Micro company accounts made up to 2023-02-28

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28/03/2328 March 2023 Micro company accounts made up to 2022-02-28

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06/03/236 March 2023 Confirmation statement made on 2023-02-22 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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17/12/2217 December 2022 Appointment of Mr Daniel Lever as a director on 2022-12-17

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17/12/2217 December 2022 Registered office address changed from 5 Orchard Close Elstree Borehamwood Hertfordshire WD6 3PR to 82a James Carter Road Mildenhall Suffolk IP28 7DE on 2022-12-17

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27/11/2227 November 2022 Previous accounting period shortened from 2022-02-27 to 2022-02-26

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Previous accounting period shortened from 2021-02-28 to 2021-02-27

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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19/04/2019 April 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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30/11/1930 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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19/04/1919 April 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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25/10/1825 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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26/05/1826 May 2018 DISS40 (DISS40(SOAD))

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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15/05/1815 May 2018 FIRST GAZETTE

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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26/02/1626 February 2016 Annual return made up to 22 February 2016 with full list of shareholders

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22/11/1522 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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24/02/1524 February 2015 Annual return made up to 22 February 2015 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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17/03/1417 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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30/11/1330 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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22/05/1322 May 2013 Annual return made up to 22 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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18/02/1318 February 2013 APPOINTMENT TERMINATED, SECRETARY JOSEPH SAPHRA

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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25/11/1225 November 2012 DIRECTOR APPOINTED MR IAN JEREMY STEINER

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25/11/1225 November 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLER

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15/11/1215 November 2012 REGISTERED OFFICE CHANGED ON 15/11/2012 FROM C/O SILVERMANS 2 CASTLEHAM COURT 180 HIGH STREET EDGWARE MIDDLESEX HA8 7EX ENGLAND

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03/05/123 May 2012 Annual return made up to 22 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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08/04/118 April 2011 Annual return made up to 22 February 2011 with full list of shareholders

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07/04/117 April 2011 REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 2 CASTLEHAM COURT 180 HIGH STREET EDGWARE MIDDLESEX HA8 7EX

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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21/06/1021 June 2010 SECRETARY'S CHANGE OF PARTICULARS / JOSEPH SAPHRA / 21/06/2010

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18/05/1018 May 2010 Annual return made up to 22 February 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MILLER / 22/02/2010

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 28 February 2009

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02/03/092 March 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 29 February 2008

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28/02/0828 February 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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06/03/076 March 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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21/03/0621 March 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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19/04/0519 April 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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27/04/0427 April 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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16/02/0416 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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24/09/0324 September 2003 REGISTERED OFFICE CHANGED ON 24/09/03 FROM: UNIT 10 GRANVILLE WORKSHOPS GRANVILLE ROAD LONDON N19 4EW

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08/07/038 July 2003 REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 22 CANONS DRIVE EDGWARE MIDDLESEX HA8 7QS

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05/07/035 July 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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30/07/0230 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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30/07/0230 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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30/07/0230 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/00

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28/02/0128 February 2001 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS

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26/01/0126 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/08/004 August 2000 REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 25 THE RISE EDGWARE MIDDX HA8 8NS

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27/06/0027 June 2000 DIRECTOR RESIGNED

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27/06/0027 June 2000 NEW DIRECTOR APPOINTED

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20/04/0020 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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20/03/0020 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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13/07/9913 July 1999 RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS

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15/04/9915 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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25/08/9825 August 1998 STRIKE-OFF ACTION DISCONTINUED

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21/08/9821 August 1998 RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS

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11/08/9811 August 1998 FIRST GAZETTE

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03/06/973 June 1997 RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS

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27/02/9727 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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19/12/9619 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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04/03/964 March 1996 NEW SECRETARY APPOINTED

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04/03/964 March 1996 REGISTERED OFFICE CHANGED ON 04/03/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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04/03/964 March 1996 NEW DIRECTOR APPOINTED

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04/03/964 March 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/02/9622 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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