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Company number 08334944 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 5th Floor 16 Great Queen Street Covent Garden London WC2B 5DG on 2026-08-17 · 1 page | View document |
| 3 Jun 2026 | Accounts for a dormant company made up to 2026-03-31 · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 18 Dec 2025 | Confirmation statement made on 2025-12-18 with no updates · 3 pages | View document |
| 4 Jun 2025 | Accounts for a dormant company made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Confirmation statement made on 2024-12-18 with no updates · 3 pages | View document |
| 10 Jul 2024 | Accounts for a dormant company made up to 2024-03-31 · 4 pages | View document |
| 20 Jun 2024 | Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2024-06-20 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 3 Jan 2024 | Confirmation statement made on 2023-12-18 with no updates · 3 pages | View document |
| 29 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 18 Dec 2022 | Confirmation statement made on 2022-12-18 with no updates · 3 pages | View document |
| 7 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-12-18 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MRS JOANNE KATHLEEN ROWLING / 06/04/2016 | View document |
| 29 Jan 2019 | REGISTERED OFFICE CHANGED ON 29/01/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA | View document |
| 24 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES | View document |
| 3 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MRS JOANNE KATHLEEN ROWLING / 08/01/2018 | View document |
| 7 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LYNDON MARC BLAIR / 06/02/2018 | View document |
| 2 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE KATHLEEN ROWLING | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES | View document |
| 2 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/01/2018 | View document |
| 11 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC SENAT | View document |
| 7 Jan 2016 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 2 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 8 Jan 2015 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 Jan 2014 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 16 May 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 | View document |
| 10 Jan 2013 | DIRECTOR APPOINTED ERIC HARTLEY SENAT | View document |
| 4 Jan 2013 | DIRECTOR APPOINTED MR NEIL LYNDON MARC BLAIR | View document |
| 4 Jan 2013 | SECRETARY APPOINTED NEIL LYNDON MARC BLAIR | View document |
| 18 Dec 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD | View document |