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Company Documents

DateDescription
08/06/258 June 2025 NewConfirmation statement made on 2025-06-07 with no updates

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03/02/253 February 2025 Total exemption full accounts made up to 2024-04-30

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19/06/2419 June 2024 Confirmation statement made on 2024-06-07 with no updates

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03/02/243 February 2024 Total exemption full accounts made up to 2023-04-30

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19/06/2319 June 2023 Confirmation statement made on 2023-06-07 with no updates

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01/02/231 February 2023 Total exemption full accounts made up to 2022-04-30

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02/02/222 February 2022 Total exemption full accounts made up to 2021-04-30

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18/06/2118 June 2021 Confirmation statement made on 2021-06-07 with no updates

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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23/01/1923 January 2019 DIRECTOR APPOINTED MR MICHAEL PARKER

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22/11/1822 November 2018 APPOINTMENT TERMINATED, DIRECTOR BARBARA MORSE

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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07/02/187 February 2018 30/04/17 TOTAL EXEMPTION FULL

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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16/05/1716 May 2017 DIRECTOR APPOINTED MR ALEXANDER DERIZIOTIS

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06/02/176 February 2017 30/04/16 TOTAL EXEMPTION FULL

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21/06/1621 June 2016 07/06/16 NO MEMBER LIST

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20/03/1620 March 2016 APPOINTMENT TERMINATED, DIRECTOR SPENCER MARSHALL

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20/03/1620 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GENSLER / 02/02/2016

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20/03/1620 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PARKER / 02/02/2016

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20/03/1620 March 2016 APPOINTMENT TERMINATED, DIRECTOR RIPAL PATEL

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20/03/1620 March 2016 DIRECTOR APPOINTED MR DAVID CHABBI

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20/03/1620 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / DENISE LISSENDEN / 02/02/2016

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09/02/169 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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09/06/159 June 2015 07/06/15 NO MEMBER LIST

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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01/07/141 July 2014 07/06/14 NO MEMBER LIST

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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25/06/1325 June 2013 07/06/13 NO MEMBER LIST

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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14/03/1314 March 2013 APPOINTMENT TERMINATED, DIRECTOR LISA WINTERSTEIGER

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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13/07/1213 July 2012 DIRECTOR APPOINTED SPENCER STEVEN MARSHALL

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13/07/1213 July 2012 DIRECTOR APPOINTED BARBARA MORSE

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26/06/1226 June 2012 07/06/12 NO MEMBER LIST

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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22/04/1222 April 2012 APPOINTMENT TERMINATED, DIRECTOR ALEIX ALTIMIRAS MARTIN

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24/01/1224 January 2012 30/04/11 TOTAL EXEMPTION FULL

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08/07/118 July 2011 07/06/11 NO MEMBER LIST

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08/07/118 July 2011 DIRECTOR APPOINTED MR MARK GENSLER

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27/01/1127 January 2011 30/04/10 TOTAL EXEMPTION FULL

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RIPAL PATEL / 02/10/2009

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA WINTERSTEIGER / 02/10/2009

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08/07/108 July 2010 07/06/10 NO MEMBER LIST

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENISE LISSENDEN / 02/10/2009

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22/02/1022 February 2010 30/04/09 TOTAL EXEMPTION FULL

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10/11/0910 November 2009 DIRECTOR APPOINTED ALEIX ALTIMIRAS MARTIN

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10/07/0910 July 2009 ANNUAL RETURN MADE UP TO 07/06/09

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03/03/093 March 2009 30/04/08 TOTAL EXEMPTION FULL

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27/02/0927 February 2009 ANNUAL RETURN MADE UP TO 07/06/08

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27/02/0927 February 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PARKER / 01/03/2008

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03/03/083 March 2008 30/04/07 TOTAL EXEMPTION FULL

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18/12/0718 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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11/09/0711 September 2007 NEW SECRETARY APPOINTED

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11/09/0711 September 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/09/0711 September 2007 ANNUAL RETURN MADE UP TO 07/06/07

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22/06/0722 June 2007 NEW DIRECTOR APPOINTED

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07/07/067 July 2006 FULL ACCOUNTS MADE UP TO 30/04/05

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19/06/0619 June 2006 ANNUAL RETURN MADE UP TO 07/06/06

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28/09/0528 September 2005 REGISTERED OFFICE CHANGED ON 28/09/05 FROM: FIRST FLOOR BIZSPACE 245A COLDHAROUR LANE BRIXTON LONDON SW9 8RR

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12/05/0512 May 2005 ANNUAL RETURN MADE UP TO 17/04/05

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12/05/0512 May 2005 NEW DIRECTOR APPOINTED

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06/05/056 May 2005 FULL ACCOUNTS MADE UP TO 30/04/04

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22/02/0522 February 2005 DIRECTOR RESIGNED

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04/11/044 November 2004 NEW DIRECTOR APPOINTED

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26/10/0426 October 2004 NEW DIRECTOR APPOINTED

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05/10/045 October 2004 NEW DIRECTOR APPOINTED

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04/08/044 August 2004 DIRECTOR RESIGNED

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24/05/0424 May 2004 ANNUAL RETURN MADE UP TO 17/04/04

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28/04/0428 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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27/11/0327 November 2003 DIRECTOR RESIGNED

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15/10/0315 October 2003 DIRECTOR RESIGNED

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23/04/0323 April 2003 ANNUAL RETURN MADE UP TO 17/04/03

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17/04/0217 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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