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Company Documents

DateDescription
06/06/256 June 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/11/246 November 2024 Confirmation statement made on 2024-11-06 with updates

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12/07/2412 July 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/12/2310 December 2023 Resolutions

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10/12/2310 December 2023 Memorandum and Articles of Association

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10/12/2310 December 2023 Resolutions

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10/12/2310 December 2023 Resolutions

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10/12/2310 December 2023 Resolutions

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13/11/2313 November 2023 Confirmation statement made on 2023-11-06 with updates

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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25/09/2325 September 2023 Second filing of a statement of capital following an allotment of shares on 2022-11-17

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/11/2224 November 2022 Purchase of own shares.

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18/11/2218 November 2022 Statement of capital following an allotment of shares on 2022-11-17

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/11/2119 November 2021 Confirmation statement made on 2021-11-06 with no updates

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12/11/2112 November 2021 Change of details for Mrs Nicola Caroline Regazzoni as a person with significant control on 2021-11-11

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12/11/2112 November 2021 Change of details for Mrs Georgina Ruth Ellse as a person with significant control on 2021-11-11

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11/11/2111 November 2021 Director's details changed for Mrs Nicola Caroline Regazzoni on 2021-11-11

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26/10/2126 October 2021 Total exemption full accounts made up to 2021-01-31

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21/10/2121 October 2021 Current accounting period shortened from 2022-01-31 to 2021-12-31

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14/09/2114 September 2021 Second filing of the annual return made up to 2012-09-24

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14/09/2114 September 2021 Second filing of the annual return made up to 2015-09-24

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14/09/2114 September 2021 Second filing of the annual return made up to 2014-09-24

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14/09/2114 September 2021 Second filing of the annual return made up to 2013-09-24

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06/07/216 July 2021 Second filing of Confirmation Statement dated 2019-11-06

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06/07/216 July 2021 Second filing of Confirmation Statement dated 2017-09-24

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06/07/216 July 2021 Second filing of Confirmation Statement dated 2019-09-24

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05/07/215 July 2021 Second filing of Confirmation Statement dated 2016-09-24

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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08/11/198 November 2019 06/11/19 Statement of Capital gbp 105.541

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28/10/1928 October 2019 31/01/19 UNAUDITED ABRIDGED

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24/09/1924 September 2019 Confirmation statement made on 2019-09-24 with updates

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/10/1818 October 2018 31/01/18 UNAUDITED ABRIDGED

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05/10/185 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA CAROLINE IMRIE / 05/10/2018

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05/10/185 October 2018 PSC'S CHANGE OF PARTICULARS / MS NICOLA CAROLINE IMRIE / 05/10/2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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31/01/1831 January 2018 PREVEXT FROM 31/12/2017 TO 31/01/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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02/10/172 October 2017 REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 26 YORK STREET LONDON W1U 6PZ

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29/09/1729 September 2017 31/12/16 UNAUDITED ABRIDGED

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26/09/1726 September 2017 Confirmation statement made on 2017-09-24 with updates

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/10/164 October 2016 Confirmation statement made on 2016-09-24 with updates

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/10/155 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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19/02/1519 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/11/1425 November 2014 31/07/12 STATEMENT OF CAPITAL GBP 108.106

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21/10/1421 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013 Annual return made up to 24 September 2013 with full list of shareholders

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/02/1320 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CAROLINE IMRIE / 01/02/2013

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14/02/1314 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ELLSE / 01/02/2013

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14/02/1314 February 2013 SECRETARY'S CHANGE OF PARTICULARS / GEORGINA ELLSE / 01/02/2013

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14/01/1314 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CAROLINE IMRIE / 14/01/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/09/1225 September 2012 Annual return made up to 24 September 2012 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/06/1226 June 2012 REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 10 REVERE WAY EWELL SURREY KT19 9RQ

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09/12/119 December 2011 CURREXT FROM 31/10/2011 TO 31/12/2011

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11/10/1111 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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11/07/1111 July 2011 24/06/11 STATEMENT OF CAPITAL GBP 102.565

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27/06/1127 June 2011 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/06/1127 June 2011 SUB-DIVISION 21/06/11

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27/06/1127 June 2011 SUB DIVISION 21/06/2011

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05/10/105 October 2010 SECRETARY'S CHANGE OF PARTICULARS / GEORGINA BLIZZARD / 01/09/2010

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05/10/105 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA IMRIE / 01/09/2010

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA BLIZZARD / 01/09/2010

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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22/10/0922 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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03/08/093 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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23/01/0923 January 2009 RETURN MADE UP TO 27/10/08; NO CHANGE OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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29/10/0729 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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09/03/079 March 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06

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06/11/066 November 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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20/10/0620 October 2006 REGISTERED OFFICE CHANGED ON 20/10/06 FROM: LOWER GROUND FLOOR, 57 WINDMILL, ST, GRAVESEND, KENT, DA12 1BB

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27/10/0527 October 2005 NEW DIRECTOR APPOINTED

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27/10/0527 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/09/0528 September 2005 DIRECTOR RESIGNED

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28/09/0528 September 2005 SECRETARY RESIGNED

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27/09/0527 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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