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Company Documents

DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-07-04 with no updates

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30/12/2430 December 2024 Accounts for a dormant company made up to 2024-03-31

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19/07/2419 July 2024 Confirmation statement made on 2024-07-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/11/2310 November 2023 Accounts for a dormant company made up to 2023-03-31

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03/08/233 August 2023 Confirmation statement made on 2023-07-04 with no updates

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11/07/2311 July 2023 Registered office address changed from 3rd Floor Lawford House Albert Place London N3 1QA to Appt 6 Lansdowne Court 114 Nether Street West Finchley London N12 8EU on 2023-07-11

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/11/2211 November 2022 Micro company accounts made up to 2022-03-31

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06/10/216 October 2021 Micro company accounts made up to 2021-03-31

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05/07/215 July 2021 Confirmation statement made on 2021-07-05 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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06/07/206 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/11/1911 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/11/1728 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/07/165 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/10/155 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ARNOLD COHEN / 05/10/2015

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/07/156 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/08/142 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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15/07/1415 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/12/132 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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19/07/1319 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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06/07/126 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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28/07/1128 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ARNOLD COHEN / 27/07/2011

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22/07/1122 July 2011 DIRECTOR APPOINTED MR ADRIAN ARNOLD COHEN

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11/07/1111 July 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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07/07/117 July 2011 CURRSHO FROM 31/07/2012 TO 31/03/2012

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05/07/115 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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