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Company Documents

DateDescription
12/02/2512 February 2025 Confirmation statement made on 2025-02-01 with no updates

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09/02/249 February 2024 Confirmation statement made on 2024-02-01 with no updates

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

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17/09/2317 September 2023 Accounts for a dormant company made up to 2023-01-31

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14/02/2314 February 2023 Confirmation statement made on 2023-02-01 with no updates

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

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17/10/2217 October 2022 Accounts for a dormant company made up to 2022-01-31

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04/02/224 February 2022 Confirmation statement made on 2022-02-01 with no updates

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

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25/09/2125 September 2021 Accounts for a dormant company made up to 2021-01-31

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

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17/09/2017 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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

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19/11/1919 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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02/02/192 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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

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10/10/1810 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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

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07/09/177 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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

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07/10/167 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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05/02/165 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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

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06/05/156 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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09/02/159 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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09/02/159 February 2015 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ANNE RICHARDSON / 02/02/2014

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09/02/159 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / EDMUNDO ARIGITA / 02/02/2014

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

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17/09/1417 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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01/02/141 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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

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06/09/136 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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01/02/131 February 2013 Annual return made up to 1 February 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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06/09/126 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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07/02/127 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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07/09/117 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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08/02/118 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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24/09/1024 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDMUNDO ARIGITA / 02/03/2010

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02/03/102 March 2010 Annual return made up to 2 February 2010 with full list of shareholders

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17/12/0917 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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17/03/0917 March 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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20/08/0820 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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06/05/086 May 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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29/01/0829 January 2008 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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02/12/072 December 2007 SECRETARY'S PARTICULARS CHANGED

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02/12/072 December 2007 DIRECTOR'S PARTICULARS CHANGED

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02/12/072 December 2007 REGISTERED OFFICE CHANGED ON 02/12/07 FROM: 119 CHESTERTON ROAD LONDON W10 6ET

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15/08/0615 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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13/09/0513 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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30/03/0530 March 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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27/03/0427 March 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS

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15/09/0315 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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26/01/0326 January 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS

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06/08/026 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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19/03/0219 March 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS

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21/08/0121 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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12/02/0112 February 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS

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22/08/0022 August 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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07/03/007 March 2000 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS

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06/08/996 August 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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23/03/9923 March 1999 RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS

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26/03/9826 March 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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25/02/9825 February 1998 RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS

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09/06/979 June 1997 EXEMPTION FROM APPOINTING AUDITORS 21/05/97

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09/06/979 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/97

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04/03/974 March 1997 RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS

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03/02/973 February 1997 ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/01/97

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08/07/968 July 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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14/02/9614 February 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/02/962 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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