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Company Documents

DateDescription
23/06/2523 June 2025 Director's details changed for Mr Robert Taylor on 2025-06-20

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20/06/2520 June 2025 Change of details for Mr Robert Taylor as a person with significant control on 2025-06-20

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20/06/2520 June 2025 Change of details for Mrs Rachael Taylor as a person with significant control on 2025-06-20

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20/06/2520 June 2025 Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Handel House 95 High Street Edgware HA8 7DB on 2025-06-20

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07/01/257 January 2025 Total exemption full accounts made up to 2024-03-31

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04/04/244 April 2024 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 2 Leman Street London E1W 9US on 2024-04-04

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-02-26 with updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-26 with no updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/01/216 January 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/11/1819 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES

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16/11/1716 November 2017 31/03/17 TOTAL EXEMPTION FULL

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/03/179 March 2017 VARYING SHARE RIGHTS AND NAMES

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16/12/1616 December 2016 31/03/16 UNAUDITED ABRIDGED

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17/10/1617 October 2016 REGISTERED OFFICE CHANGED ON 17/10/2016 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD

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03/03/163 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/04/158 April 2015 27/03/15 STATEMENT OF CAPITAL GBP 100

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02/04/152 April 2015 26/02/15 NO CHANGES

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/03/145 March 2014 26/02/14 NO CHANGES

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/03/137 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/03/1213 March 2012 26/02/12 NO CHANGES

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07/03/127 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TAYLOR / 01/01/2012

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09/11/119 November 2011 REGISTERED OFFICE CHANGED ON 09/11/2011 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD ENGLAND

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09/11/119 November 2011 REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 91 BUSHEY GROVE ROAD BUSHEY HERTS WD23 2JN

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08/09/118 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/03/117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TAYLOR / 04/03/2011

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07/03/117 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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07/03/117 March 2011 APPOINTMENT TERMINATED, SECRETARY RACHAEL TAYLOR

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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16/06/1016 June 2010 Annual return made up to 26 February 2010 with full list of shareholders

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/03/0927 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 CURREXT FROM 28/02/2009 TO 31/03/2009

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26/02/0826 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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