ARTICLE 36

Company number 07755941 ·

Active

68 filings

Date Filing
3 Aug 2026 Confirmation statement made on 2026-08-03 with no updates · 3 pages View document
18 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
9 Sep 2025 Confirmation statement made on 2025-08-29 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
29 Aug 2023 Confirmation statement made on 2023-08-29 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Jun 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Nov 2020 31/12/19 TOTAL EXEMPTION FULL View document
2 Oct 2020 APPOINTMENT TERMINATED, DIRECTOR SAPNA MALIK View document
1 Sep 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES View document
22 Jan 2020 DIRECTOR APPOINTED MR PATRICK WILLIAM WALKER View document
22 Jan 2020 DIRECTOR APPOINTED MS ROSAMUND LORNA VIOLET CAVE View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
29 Aug 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES View document
14 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
4 Sep 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR GRY LARSEN View document
28 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR PATRICIA LEWIS View document
28 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN BORRIE View document
28 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON CONWAY View document
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
23 Sep 2016 APPOINTMENT TERMINATED, SECRETARY SARAH BISHOP View document
14 Sep 2016 SECRETARY APPOINTED MR RICHARD JOHN MOYES View document
1 Sep 2016 DIRECTOR APPOINTED MS GRY LARSEN View document
30 Aug 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES View document
22 Aug 2016 REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 81 RIVINGTON STREET LONDON EC2A 3AY View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
25 Sep 2015 30/08/15 NO MEMBER LIST View document
20 Jul 2015 SECRETARY APPOINTED MS SARAH BISHOP View document
18 Jun 2015 APPOINTMENT TERMINATED, SECRETARY DAVID GILL View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Dec 2014 ADOPT ARTICLES 26/11/2014 View document
17 Dec 2014 STATEMENT OF COMPANY'S OBJECTS View document
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
2 Sep 2014 30/08/14 NO MEMBER LIST View document
29 Jul 2014 SECRETARY APPOINTED MR DAVID MICHAEL GILL View document
28 Jul 2014 APPOINTMENT TERMINATED, SECRETARY RICHARD MOYES View document
26 Jun 2014 REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 19 BARNARDO ROAD EXETER DEVON EX2 4ND UNITED KINGDOM View document
3 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 Sep 2013 30/08/13 NO MEMBER LIST View document
5 Sep 2012 30/08/12 NO MEMBER LIST View document
4 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR LAURA CHEESEMAN View document
27 Apr 2012 DIRECTOR APPOINTED DR PATRICIA MARY LEWIS View document
26 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
13 Mar 2012 DIRECTOR APPOINTED MR SIMON GOODWIN CONWAY View document
2 Mar 2012 PREVSHO FROM 31/08/2012 TO 31/12/2011 View document
1 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS NASH View document
1 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD MOYES View document
2 Feb 2012 DIRECTOR APPOINTED SAPNA MALIK View document
31 Jan 2012 COMPANY NAME CHANGED ARTICLE 36 LIMITED CERTIFICATE ISSUED ON 31/01/12 View document
30 Jan 2012 DIRECTOR APPOINTED MR RICHARD LLOYD View document
30 Jan 2012 DIRECTOR APPOINTED LAURA CLAIRE DEVINY CHEESEMAN View document
27 Jan 2012 DIRECTOR APPOINTED MR JOHN PATRICK BORRIE View document
27 Jan 2012 DIRECTOR APPOINTED MR JONATHAN FELL View document
26 Jan 2012 SECRETARY APPOINTED MR RICHARD JOHN MOYES View document
28 Nov 2011 ADOPT ARTICLES 17/11/2011 View document
30 Aug 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 17 pages View document