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Company Documents

DateDescription
13/11/2413 November 2024 Confirmation statement made on 2024-11-13 with no updates

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22/08/2422 August 2024 Total exemption full accounts made up to 2024-03-31

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

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-03-31

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14/11/2314 November 2023 Confirmation statement made on 2023-11-13 with no updates

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

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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14/11/2214 November 2022 Confirmation statement made on 2022-11-13 with no updates

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

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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15/11/2115 November 2021 Confirmation statement made on 2021-11-13 with no updates

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

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02/03/212 March 2021 31/03/20 TOTAL EXEMPTION FULL

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES

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

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

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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14/11/1914 November 2019 PSC'S CHANGE OF PARTICULARS / MR PIERS FRANCIS TORDAY / 06/04/2016

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

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03/01/193 January 2019 31/03/18 TOTAL EXEMPTION FULL

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES

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07/11/187 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS FRANCIS TORDAY / 07/11/2018

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02/01/182 January 2018 31/03/17 TOTAL EXEMPTION FULL

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES

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20/11/1720 November 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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15/11/1715 November 2017 30/03/17 STATEMENT OF CAPITAL GBP 100

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06/01/176 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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08/01/168 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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08/12/158 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS FRANCIS TORDAY / 05/09/2015

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07/12/157 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS FRANCIS TORDAY / 05/09/2015

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04/12/154 December 2015 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NEILL

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04/12/154 December 2015 REGISTERED OFFICE CHANGED ON 04/12/2015 FROM HERITAGE HOUSE 34B NORTH CRAY ROAD BEXLEY KENT DA5 3LZ

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03/12/153 December 2015 Annual return made up to 13 November 2015 with full list of shareholders

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03/12/153 December 2015 SAIL ADDRESS CHANGED FROM: 38B RIVERSDALE ROAD LONDON N5 2JT UNITED KINGDOM

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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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15/10/1415 October 2014 Annual return made up to 13 October 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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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/10/1315 October 2013 Annual return made up to 13 October 2013 with full list of shareholders

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04/07/134 July 2013 SAIL ADDRESS CREATED

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04/07/134 July 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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

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17/01/1317 January 2013 REGISTERED OFFICE CHANGED ON 17/01/2013 FROM HERITAGE HOUSE 34 NORTH CRAY ROAD BEXLEY KENT DA5 3LZ ENGLAND

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19/10/1219 October 2012 Annual return made up to 13 October 2012 with full list of shareholders

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/10/1125 October 2011 Annual return made up to 13 October 2011 with full list of shareholders

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02/08/112 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS TORDAY / 10/10/2010

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21/10/1021 October 2010 REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 58H BARNSBURY ROAD LONDON N1 0HD ENGLAND

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21/10/1021 October 2010 Annual return made up to 13 October 2010 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/04/1030 April 2010 PREVEXT FROM 31/10/2009 TO 31/03/2010

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31/03/1031 March 2010 REGISTERED OFFICE CHANGED ON 31/03/2010 FROM GROUND FLOOR FLAT 24 SOLWAY ROAD EAST DULWICH LONDON SE22 9BG ENGLAND

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25/11/0925 November 2009 Annual return made up to 13 October 2009 with full list of shareholders

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS TORDAY / 06/10/2009

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13/10/0813 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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