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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-03-07 with no updates

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27/12/2427 December 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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07/03/247 March 2024 Confirmation statement made on 2024-03-07 with no updates

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25/01/2425 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-03-09 with updates

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19/01/2319 January 2023 Notification of Click Intelligence Trustees Limited as a person with significant control on 2022-11-01

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19/01/2319 January 2023 Cessation of James Robert Owen as a person with significant control on 2022-11-01

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19/01/2319 January 2023 Cessation of Simon Adam Brisk as a person with significant control on 2022-11-01

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07/10/227 October 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/01/209 January 2020 30/04/19 TOTAL EXEMPTION FULL

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13/12/1913 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT OWEN / 13/12/2019

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13/12/1913 December 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT OWEN / 13/12/2019

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02/12/192 December 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 17/04/2019

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03/05/193 May 2019 17/04/19 STATEMENT OF CAPITAL GBP 7

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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07/02/197 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ADAM BRISK / 07/02/2019

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07/02/197 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT OWEN / 07/02/2019

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07/02/197 February 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON ADAM BRISK / 14/09/2017

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06/02/196 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ADAM BRISK / 14/09/2017

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06/02/196 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT OWEN / 23/08/2018

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06/02/196 February 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT OWEN / 23/08/2018

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06/02/196 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ADAM BRISK / 27/03/2018

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07/11/187 November 2018 30/04/18 TOTAL EXEMPTION FULL

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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05/06/185 June 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON ADAM BRISK / 27/03/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/09/1713 September 2017 30/04/17 TOTAL EXEMPTION FULL

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26/06/1726 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT OWEN / 20/06/2017

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT OWEN / 20/06/2017

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/03/1713 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ADAM BRISK / 13/03/2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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24/08/1624 August 2016 REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/04/1627 April 2016 Annual return made up to 17 April 2016 with full list of shareholders

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT OWEN / 10/12/2015

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT OWEN / 10/12/2015

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20/04/1620 April 2016 01/01/16 STATEMENT OF CAPITAL GBP 7

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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11/05/1511 May 2015 Annual return made up to 17 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/09/1430 September 2014 DISS40 (DISS40(SOAD))

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29/09/1429 September 2014 Annual return made up to 17 April 2014 with full list of shareholders

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08/09/148 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT OWEN / 08/09/2014

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19/08/1419 August 2014 FIRST GAZETTE

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02/05/142 May 2014 ADOPT ARTICLES 18/03/2014

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02/05/142 May 2014 18/03/14 STATEMENT OF CAPITAL GBP 6

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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18/07/1318 July 2013 18/07/13 STATEMENT OF CAPITAL GBP 2

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17/07/1317 July 2013 DIRECTOR APPOINTED MR SIMON ADAM BRISK

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17/04/1317 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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