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Company Documents

DateDescription
10/01/2510 January 2025 Confirmation statement made on 2025-01-03 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/02/249 February 2024 Registered office address changed from 23 Chiltern Drive Surbiton Surrey KT5 8LP England to D S Burge and Co Ltd the Courtyard 7 Francis Grove London SW19 4DW on 2024-02-09

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08/01/248 January 2024 Confirmation statement made on 2024-01-03 with no updates

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08/08/238 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/01/2311 January 2023 Confirmation statement made on 2023-01-03 with no updates

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05/01/235 January 2023 Appointment of Mr Ray Douglas Holding as a member on 2020-04-06

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/02/229 February 2022 Confirmation statement made on 2022-01-03 with no updates

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01/12/211 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 REGISTERED OFFICE CHANGED ON 03/03/2020 FROM BUILDING 6 30 FRIERN PARK LONDON N12 9DA

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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18/03/1618 March 2016 ANNUAL RETURN MADE UP TO 03/01/16

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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02/02/152 February 2015 ANNUAL RETURN MADE UP TO 03/01/15

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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03/03/143 March 2014 ANNUAL RETURN MADE UP TO 03/01/14

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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25/06/1325 June 2013 ANNUAL RETURN MADE UP TO 03/01/13

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25/06/1325 June 2013 REGISTERED OFFICE CHANGED ON 25/06/2013 FROM FIRST FLOOR HILLSIDE HOUSE 2-6 FRIERN PARK LONDON N12 9BT

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 March 2012

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09/05/129 May 2012 DISS40 (DISS40(SOAD))

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08/05/128 May 2012 ANNUAL RETURN MADE UP TO 03/01/12

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01/05/121 May 2012 FIRST GAZETTE

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02/02/122 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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14/05/1114 May 2011 DISS40 (DISS40(SOAD))

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13/05/1113 May 2011 ANNUAL RETURN MADE UP TO 03/01/11

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10/05/1110 May 2011 FIRST GAZETTE

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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23/03/1023 March 2010 ANNUAL RETURN MADE UP TO 03/01/10

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09/11/099 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/08/0918 August 2009 ANNUAL RETURN MADE UP TO 03/01/09

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10/08/0910 August 2009 PREVEXT FROM 31/01/2009 TO 31/03/2009

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19/02/0819 February 2008 NEW MEMBER APPOINTED

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19/02/0819 February 2008 NEW MEMBER APPOINTED

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19/02/0819 February 2008 MEMBER RESIGNED

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19/02/0819 February 2008 MEMBER RESIGNED

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03/01/083 January 2008 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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