CompaniesInTheUK

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Company number 05604765 ·

Active

64 filings

Date Filing
29 Dec 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
7 Nov 2025 Confirmation statement made on 2025-10-27 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Dec 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
7 Nov 2024 Confirmation statement made on 2024-10-27 with no updates · 3 pages View document
16 Jan 2024 Amended micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Dec 2023 Confirmation statement made on 2023-10-27 with no updates · 3 pages View document
25 Sep 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Dec 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
9 Nov 2022 Confirmation statement made on 2022-10-27 with no updates · 3 pages View document
31 Jan 2022 Micro company accounts made up to 2020-12-31 · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Nov 2021 Confirmation statement made on 2021-10-27 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Nov 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES View document
25 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Nov 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES View document
13 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES View document
25 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
6 Jan 2017 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Dec 2015 Annual return made up to 27 October 2015 with full list of shareholders View document
18 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
4 Mar 2015 DISS40 (DISS40(SOAD)) View document
3 Mar 2015 FIRST GAZETTE View document
2 Mar 2015 Annual return made up to 27 October 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
28 Oct 2013 Annual return made up to 27 October 2013 with full list of shareholders View document
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
8 Nov 2012 Annual return made up to 27 October 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
26 Jul 2012 PREVEXT FROM 31/10/2011 TO 31/12/2011 View document
17 Nov 2011 Annual return made up to 27 October 2011 with full list of shareholders View document
29 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
13 Dec 2010 APPOINTMENT TERMINATED, SECRETARY BRIGITTE SOO HON WAH View document
13 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN DE LA REBERDIERE / 27/10/2010 View document
13 Dec 2010 Annual return made up to 27 October 2010 with full list of shareholders View document
5 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
29 Mar 2010 REGISTERED OFFICE CHANGED ON 29/03/2010 FROM ATHENE HOUSE 86 THE BROADWAY MILL HILL LONDON NW7 3TD View document
27 Nov 2009 Annual return made up to 27 October 2009 with full list of shareholders View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN DE LA REBERDIERE / 27/11/2009 View document
30 Jun 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
3 Apr 2009 REGISTERED OFFICE CHANGED ON 03/04/2009 FROM HILLVIEW HOUSE 1 HALLSWELLE PARADE FINCHLEY ROAD LONDON NW11 0DL View document
6 Feb 2009 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS View document
4 Nov 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
18 Mar 2008 Annual accounts, small company total exemption, made up to 31 October 2006 View document
11 Mar 2008 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS View document
17 Apr 2007 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS View document
2 Apr 2007 NEW SECRETARY APPOINTED View document
2 Apr 2007 SECRETARY RESIGNED View document
12 Jan 2007 REGISTERED OFFICE CHANGED ON 12/01/07 FROM: BRAND NEW CONSULTING DEPT 27 OLD GLOUCESTER STREET LONDON WC1N 3XX View document
10 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document