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Company Documents

DateDescription
07/01/257 January 2025 Accounts for a small company made up to 2023-12-31

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30/12/2430 December 2024 Confirmation statement made on 2024-12-24 with no updates

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02/01/242 January 2024 Confirmation statement made on 2023-12-24 with no updates

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

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22/12/2322 December 2023 Accounts for a small company made up to 2022-12-31

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22/09/2322 September 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29

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12/01/2312 January 2023 Confirmation statement made on 2022-12-24 with no updates

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

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21/12/2221 December 2022 Accounts for a small company made up to 2021-12-31

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20/12/2220 December 2022 Termination of appointment of Ben John Stewart as a director on 2021-12-10

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

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30/12/2130 December 2021 Confirmation statement made on 2021-12-24 with no updates

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23/12/2123 December 2021 Termination of appointment of Daniel James Gorman as a director on 2021-11-15

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20/12/2120 December 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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21/12/2021 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWIN DIXON / 08/12/2020

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16/03/2016 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JOHN STEWART / 31/12/2019

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14/03/2014 March 2020 DISS40 (DISS40(SOAD))

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13/03/2013 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES GORMAN / 31/12/2019

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES

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10/03/2010 March 2020 FIRST GAZETTE

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02/01/202 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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27/02/1927 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAWSAN ASFARI / 18/10/2018

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27/02/1927 February 2019 REGISTERED OFFICE CHANGED ON 27/02/2019 FROM RALEIGH HOUSE 14C COMPASS POINT BUSINESS PARK STOCKS BRIDGE WAY ST IVES CAMBRIDGESHIRE PE27 5JL ENGLAND

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27/02/1927 February 2019 DIRECTOR APPOINTED MR JAMES SADRI

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27/02/1927 February 2019 SECRETARY APPOINTED KATE STAFF

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27/02/1927 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES GORMAN / 18/10/2018

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27/02/1927 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JOHN STEWART / 18/10/2018

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES

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10/10/1810 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GORMAN / 10/10/2018

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03/10/183 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES

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12/01/1812 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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19/12/1719 December 2017 REGISTERED OFFICE CHANGED ON 19/12/2017 FROM RALEIGH HOUSE 14 RALEIGH HOUSE, 14C COMPASS POINT BUSINESS PARK, STOCKS BRIDGE WAY ST. IVES PE27 5JL ENGLAND

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES

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08/01/178 January 2017 REGISTERED OFFICE CHANGED ON 08/01/2017 FROM C/O PAUL A. HILL & CO 3 BULL LANE ST IVES CAMBRIDGESHIRE PE27 5AX

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/01/1613 January 2016 24/12/15 NO MEMBER LIST

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13/01/1613 January 2016 APPOINTMENT TERMINATED, DIRECTOR JEREMY HEIMANS

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13/01/1613 January 2016 APPOINTMENT TERMINATED, DIRECTOR SALMA KAHALE

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13/01/1613 January 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON

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

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25/08/1525 August 2015 DIRECTOR APPOINTED MRS SAWSAN ASFARI

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21/08/1521 August 2015 DIRECTOR APPOINTED MRS LINA SERGIE ATTAR

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19/08/1519 August 2015 DIRECTOR APPOINTED MR BEN JOHN STEWART

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11/08/1511 August 2015 ADOPT ARTICLES 17/07/2015

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11/08/1511 August 2015 DIRECTOR APPOINTED MR DANIEL GORMAN

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11/08/1511 August 2015 DIRECTOR APPOINTED MS SALMA KAHALE

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11/08/1511 August 2015 NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/01/1527 January 2015 24/12/14 NO MEMBER LIST

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

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15/09/1415 September 2014 DIRECTOR APPOINTED MR JOHN JACKSON

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15/09/1415 September 2014 DIRECTOR APPOINTED MR TIMOTHY EDWIN DIXON

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25/06/1425 June 2014 ADOPT ARTICLES 16/06/2014

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25/06/1425 June 2014 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES

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12/06/1412 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HEINMANS / 24/12/2013

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24/12/1324 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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