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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-16 with no updates

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25/02/2525 February 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-16 with no updates

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12/03/2412 March 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/06/2316 June 2023 Confirmation statement made on 2023-06-16 with no updates

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10/05/2310 May 2023 Director's details changed for Mr Harry Jerome Glasstone on 2023-05-07

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10/05/2310 May 2023 Director's details changed for Mr Harry Jerome Glasstone on 2023-05-06

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10/05/2310 May 2023 Secretary's details changed for Mr Harry Jerome Glasstone on 2023-05-06

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10/05/2310 May 2023 Change of details for Mr Harry Jerome Glasstone as a person with significant control on 2023-05-06

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20/02/2320 February 2023 Accounts for a dormant company made up to 2022-06-30

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13/09/2213 September 2022 Director's details changed for Mr Graeme Michael Burnham on 2022-09-13

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13/09/2213 September 2022 Director's details changed for Mr Harry Jerome Glasstone on 2022-09-13

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13/09/2213 September 2022 Change of details for Mr Harry Jerome Glasstone as a person with significant control on 2022-09-13

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/03/223 March 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-16 with no updates

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21/03/2121 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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05/03/205 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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08/03/198 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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02/03/182 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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17/08/1717 August 2017 REGISTERED OFFICE CHANGED ON 17/08/2017 FROM SECOND FLOOR, CARDIFF HOUSE TILLING ROAD LONDON NW2 1LJ

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

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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17/03/1717 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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

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21/06/1621 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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02/03/162 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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

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23/06/1523 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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30/03/1530 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/06/1417 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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07/02/147 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/06/1318 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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19/02/1319 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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18/06/1218 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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13/02/1213 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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01/07/111 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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09/07/109 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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07/07/107 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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01/07/091 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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17/06/0917 June 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME BURNHAM / 01/01/2009

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03/07/083 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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16/06/0816 June 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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12/10/0712 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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14/08/0714 August 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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16/06/0616 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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