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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-08-15 with no updates

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-06-29

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16/08/2416 August 2024 Confirmation statement made on 2024-08-15 with no updates

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29/06/2429 June 2024 Annual accounts for year ending 29 Jun 2024

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07/02/247 February 2024 Total exemption full accounts made up to 2023-06-29

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15/08/2315 August 2023 Confirmation statement made on 2023-08-15 with no updates

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29/06/2329 June 2023 Annual accounts for year ending 29 Jun 2023

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16/02/2316 February 2023 Total exemption full accounts made up to 2022-06-29

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29/06/2229 June 2022 Annual accounts for year ending 29 Jun 2022

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25/04/2225 April 2022 Total exemption full accounts made up to 2021-06-29

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18/10/2118 October 2021 Confirmation statement made on 2021-08-15 with no updates

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29/06/2129 June 2021 Annual accounts for year ending 29 Jun 2021

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07/06/217 June 2021 29/06/20 TOTAL EXEMPTION FULL

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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29/06/2029 June 2020 Annual accounts for year ending 29 Jun 2020

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05/03/205 March 2020 29/06/19 TOTAL EXEMPTION FULL

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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29/06/1929 June 2019 Annual accounts for year ending 29 Jun 2019

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27/06/1927 June 2019 30/06/18 TOTAL EXEMPTION FULL

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27/03/1927 March 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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28/09/1728 September 2017 REGISTERED OFFICE CHANGED ON 28/09/2017 FROM 16TH FLOOR WEST NEW ZEALAND HOUSE 80 HAYMARKET LONDON SW1Y 4TQ

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27/09/1727 September 2017 PSC'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH TEMPEST / 27/09/2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES

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

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/08/1524 August 2015 Annual return made up to 15 August 2015 with full list of shareholders

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

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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20/02/1520 February 2015 SECOND FILING WITH MUD 15/08/14 FOR FORM AR01

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12/11/1412 November 2014 06/01/14 STATEMENT OF CAPITAL GBP 100

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29/08/1429 August 2014 Annual return made up to 15 August 2014 with full list of shareholders

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06/01/146 January 2014 CURRSHO FROM 31/08/2014 TO 30/06/2014

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15/08/1315 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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