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Company number 06633757 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Confirmation statement made on 2026-07-28 with no updates · 3 pages | View document |
| 8 Apr 2026 | Micro company accounts made up to 2025-06-30 · 5 pages | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-07-28 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 16 May 2025 | Registered office address changed from 1st Floor 105-111 Euston Street London NW1 2EW to 105-111 Euston Street London NW1 2EW on 2025-05-16 · 1 page | View document |
| 30 Jan 2025 | Micro company accounts made up to 2024-06-30 · 5 pages | View document |
| 15 Aug 2024 | Confirmation statement made on 2024-07-28 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 15 Mar 2024 | Micro company accounts made up to 2023-06-30 · 5 pages | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-07-28 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Jan 2023 | Micro company accounts made up to 2022-06-30 · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 24 Sep 2021 | Confirmation statement made on 2021-07-28 with no updates · 3 pages | View document |
| 2 Jul 2021 | Registered office address changed from PO Box 4385 06633757: Companies House Default Address Cardiff CF14 8LH to 1st Floor 105-111 Euston Street London NW1 2EW on 2021-07-02 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 9 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 23 Feb 2021 | DISS40 (DISS40(SOAD)) | View document |
| 22 Feb 2021 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES | View document |
| 1 Dec 2020 | FIRST GAZETTE | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 3 Apr 2020 | REGISTERED OFFICE ADDRESS CHANGED ON 03/04/2020 TO PO BOX 4385, 06633757: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | View document |
| 26 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 4 Mar 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM 37 LABYRINTH TOWER DALSTON SQUARE LONDON E8 3GP ENGLAND | View document |
| 28 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES | View document |
| 26 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 14 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY GEORGINA JARVIS | View document |
| 17 Oct 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM FLAT 36 THE TEXTILE BUILDING 31A CHATHAM PLACE LONDON E9 6FJ ENGLAND | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 17 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 21 Jul 2016 | REGISTERED OFFICE CHANGED ON 21/07/2016 FROM 37 LABYRINTH TOWER DALSTON SQUARE HACKNEY LONDON E8 3GP | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 22 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 12 Oct 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 19 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 12 Aug 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 29 Jul 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 16 Sep 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 20 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL DAVID MCCORMACK / 20/09/2011 | View document |
| 20 Sep 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 25 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL DAVID MCCORMACK / 30/06/2010 | View document |
| 20 Sep 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 8 Jul 2009 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 378B QUEENSBRIDGE ROAD HACKNEY LONDON E8 3AR UNITED KINGDOM | View document |
| 7 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / GEORGINA JARVIS / 06/07/2009 | View document |
| 7 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL MCCORMACK / 06/07/2009 | View document |
| 30 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |