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Date | Description |
---|---|
30/07/2530 July 2025 New | Confirmation statement made on 2025-06-25 with no updates |
31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
22/08/2422 August 2024 | Confirmation statement made on 2024-06-25 with no updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
12/07/2312 July 2023 | Confirmation statement made on 2023-06-25 with no updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
28/03/2328 March 2023 | Total exemption full accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
20/07/2120 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
29/06/2129 June 2021 | Total exemption full accounts made up to 2020-06-30 |
14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
27/07/1927 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
25/03/1925 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
14/10/1814 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBYN DAVIES LARKIN |
14/10/1814 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT EDWARD MCMAHON |
31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
21/03/1821 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
21/03/1721 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
19/07/1619 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
18/07/1518 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
05/07/145 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
08/07/138 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
11/07/1211 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD MCMAHON / 19/11/2010 |
11/07/1211 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
19/07/1119 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT EDWARD MCMAHON / 19/07/2011 |
19/07/1119 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD MCMAHON / 19/07/2011 |
09/05/119 May 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 12 TREWINT STREET EARLSFIELD LONDON SW18 4HA |
29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD MCMAHON / 11/11/2010 |
23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBYN LARKIN / 25/06/2010 |
23/07/1023 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD MCMAHON / 25/06/2010 |
06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
21/07/0921 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
17/04/0917 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
23/07/0823 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
23/07/0723 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
20/04/0720 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
06/03/076 March 2007 | S366A DISP HOLDING AGM 19/04/05 |
24/07/0624 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
02/05/062 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
26/04/0626 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
20/02/0620 February 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 4 ORCHARD COURT 4 VICTORIA RISE CLAPHAM LONDON SW4 0NZ |
17/10/0517 October 2005 | £ NC 2/350 05/10/05 |
17/10/0517 October 2005 | NC INC ALREADY ADJUSTED 05/10/05 |
17/10/0517 October 2005 | S366A DISP HOLDING AGM 07/10/05 |
08/07/058 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
25/04/0525 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
02/07/042 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
25/06/0325 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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