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Company Documents

DateDescription
29/08/2529 August 2025 NewConfirmation statement made on 2025-07-06 with no updates

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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02/09/242 September 2024 Confirmation statement made on 2024-07-06 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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13/07/2313 July 2023 Confirmation statement made on 2023-07-06 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/03/2316 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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07/07/217 July 2021 Confirmation statement made on 2021-07-06 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-06-30

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/03/2013 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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17/02/1617 February 2016 APPOINTMENT TERMINATED, DIRECTOR GRAZIELA TAILLARD

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07/08/157 August 2015 Annual return made up to 6 July 2015 with full list of shareholders

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07/08/157 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TAILLARD / 07/07/2014

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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22/09/1422 September 2014 Annual return made up to 6 July 2014 with full list of shareholders

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07/08/147 August 2014 APPOINTMENT TERMINATED, DIRECTOR NASS ABBOU

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/08/139 August 2013 Annual return made up to 6 July 2013 with full list of shareholders

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09/08/139 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TAILLARD / 08/02/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/02/1320 February 2013 30/06/12 TOTAL EXEMPTION FULL

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31/08/1231 August 2012 Annual return made up to 6 July 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/09/117 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TAILLARD / 05/07/2011

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07/09/117 September 2011 Annual return made up to 6 July 2011 with full list of shareholders

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06/07/116 July 2011 DISS40 (DISS40(SOAD))

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05/07/115 July 2011 FIRST GAZETTE

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/09/1022 September 2010 Annual return made up to 6 July 2010 with full list of shareholders

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TAILLARD / 01/10/2009

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAZIELA BAIA TAILLARD / 01/10/2009

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NASS ABBOU / 01/10/2009

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11/06/1011 June 2010 APPOINTMENT TERMINATED, SECRETARY GRAZIELA BAIA

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30/03/1030 March 2010 30/06/09 TOTAL EXEMPTION FULL

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17/08/0917 August 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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17/08/0917 August 2009 SECRETARY'S CHANGE OF PARTICULARS / GRAZIELA BAIA / 07/07/2008

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17/08/0917 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAZIELA TAILLARD / 07/07/2008

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17/08/0917 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TAILLARD / 07/07/2008

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31/10/0831 October 2008 30/06/08 TOTAL EXEMPTION FULL

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31/10/0831 October 2008 30/06/07 TOTAL EXEMPTION FULL

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07/10/087 October 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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21/06/0721 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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09/02/079 February 2007 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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27/10/0527 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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09/09/059 September 2005 REGISTERED OFFICE CHANGED ON 09/09/05 FROM: 56A HAVERSTOCK HILL LONDON NW3 2BH

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19/07/0519 July 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 DELIVERY EXT'D 3 MTH 30/06/04

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23/07/0423 July 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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01/09/031 September 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS

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23/07/0323 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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20/11/0220 November 2002 NEW DIRECTOR APPOINTED

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30/08/0230 August 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS

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15/08/0215 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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12/08/0212 August 2002 SECRETARY'S PARTICULARS CHANGED

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12/08/0212 August 2002 DIRECTOR'S PARTICULARS CHANGED

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17/05/0217 May 2002 NEW DIRECTOR APPOINTED

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25/07/0125 July 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS

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06/09/006 September 2000 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS

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22/08/0022 August 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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22/08/0022 August 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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31/05/0031 May 2000 DIRECTOR'S PARTICULARS CHANGED

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31/05/0031 May 2000 SECRETARY'S PARTICULARS CHANGED

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25/08/9925 August 1999 RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS

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01/07/991 July 1999 NEW SECRETARY APPOINTED

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01/07/991 July 1999 SECRETARY RESIGNED

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20/11/9820 November 1998 ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99

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11/08/9811 August 1998 SECRETARY RESIGNED

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11/08/9811 August 1998 NEW DIRECTOR APPOINTED

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11/08/9811 August 1998 DIRECTOR RESIGNED

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11/08/9811 August 1998 NEW SECRETARY APPOINTED

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22/07/9822 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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