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Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-06-17 with no updates

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15/11/2415 November 2024 Previous accounting period extended from 2024-03-31 to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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07/08/247 August 2024 Confirmation statement made on 2024-06-17 with no updates

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-03-31

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01/08/231 August 2023 Confirmation statement made on 2023-06-17 with no updates

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04/01/234 January 2023 Total exemption full accounts made up to 2022-03-31

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02/11/212 November 2021 Micro company accounts made up to 2021-03-31

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27/07/2127 July 2021 Confirmation statement made on 2021-06-20 with no updates

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

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16/03/2116 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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09/07/209 July 2020 REGISTERED OFFICE CHANGED ON 09/07/2020 FROM 1ST FLOOR WIMPOLE CLOSE BROMLEY BR2 9JF ENGLAND

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

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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20/06/1920 June 2019 CESSATION OF VIBECKE KERR AS A PSC

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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20/06/1920 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN MALCOLM ASHLEY KERR

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

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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14/02/1914 February 2019 APPOINTMENT TERMINATED, DIRECTOR VIBECKE KERR

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14/02/1914 February 2019 DIRECTOR APPOINTED MR ALAN MALCOLM ASHLEY KERR

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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25/05/1725 May 2017 REGISTERED OFFICE CHANGED ON 25/05/2017 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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18/05/1718 May 2017 DIRECTOR APPOINTED MS VIBECKE KERR

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18/05/1718 May 2017 APPOINTMENT TERMINATED, DIRECTOR KIM FRANTZEN

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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17/05/1717 May 2017 APPOINTMENT TERMINATED, DIRECTOR VIBECKE KERR

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17/05/1717 May 2017 DIRECTOR APPOINTED MR KIM FRANTZEN

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

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/04/166 April 2016 Annual return made up to 14 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/06/158 June 2015 Annual return made up to 14 March 2015 with full list of shareholders

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

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/04/148 April 2014 Annual return made up to 14 March 2014 with full list of shareholders

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

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/04/1310 April 2013 Annual return made up to 14 March 2013 with full list of shareholders

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

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14/03/1214 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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