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Company Documents

DateDescription
20/10/2420 October 2024 Termination of appointment of Lanette Gayle as a director on 2023-01-01

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20/10/2420 October 2024 Director's details changed for Lanette Gayle on 2024-10-20

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20/10/2420 October 2024 Confirmation statement made on 2024-10-09 with no updates

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20/10/2420 October 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/11/2319 November 2023 Accounts for a dormant company made up to 2023-01-31

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19/11/2319 November 2023 Confirmation statement made on 2023-10-09 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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09/10/229 October 2022 Accounts for a dormant company made up to 2022-01-31

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09/10/229 October 2022 Confirmation statement made on 2022-10-09 with no updates

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09/10/229 October 2022 Director's details changed for Lanette Gayle on 2022-10-01

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/12/217 December 2021 Accounts for a dormant company made up to 2021-01-31

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07/12/217 December 2021 Confirmation statement made on 2021-10-18 with no updates

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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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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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22/10/1922 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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

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27/10/1827 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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27/10/1827 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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

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29/10/1729 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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29/10/1729 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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30/10/1630 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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18/10/1518 October 2015 Annual return made up to 18 October 2015 with full list of shareholders

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18/10/1518 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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02/11/142 November 2014 Annual return made up to 26 October 2014 with full list of shareholders

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26/10/1426 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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26/10/1326 October 2013 Annual return made up to 26 October 2013 with full list of shareholders

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26/10/1326 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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03/02/133 February 2013 Annual return made up to 12 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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27/10/1227 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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07/02/127 February 2012 Annual return made up to 12 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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30/10/1130 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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04/03/114 March 2011 Annual return made up to 12 January 2011 with full list of shareholders

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28/12/1028 December 2010 Annual accounts small company total exemption made up to 31 January 2010

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27/12/1027 December 2010 REGISTERED OFFICE CHANGED ON 27/12/2010 FROM 14 CROWNSTONE COURT CROWNSTONE ROAD LONDON SW2 1LS

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GAYLE / 12/01/2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LANETTE GAYLE / 12/01/2010

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28/01/1028 January 2010 Annual return made up to 12 January 2010 with full list of shareholders

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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27/01/0927 January 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 January 2008

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28/01/0828 January 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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19/03/0719 March 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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12/01/0612 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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