FIVE YEARS

Company number 04811602 ·

Active

46 filings

Date Filing
15 Jul 2026 Confirmation statement made on 2026-06-26 with no updates · 3 pages View document
4 Apr 2026 Total exemption full accounts made up to 2025-03-31 · 15 pages View document
20 Jan 2026 Termination of appointment of Patrick John Gibbons as a director on 2026-01-19 · 1 page View document
29 Jul 2025 Confirmation statement made on 2025-06-26 with no updates · 3 pages View document
31 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 15 pages View document
8 Jul 2024 Confirmation statement made on 2024-06-26 with no updates · 3 pages View document
18 Jun 2024 Registered office address changed from 706a Holloway Road Islington London N19 3NL to Flat 2, Chapman House Bigland Street London E1 2NG on 2024-06-18 · 1 page View document
8 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 21 pages View document
8 Jul 2023 Director's details changed for Mr Patrick John Gibbons on 2023-07-01 · 2 pages View document
8 Jul 2023 Confirmation statement made on 2023-06-26 with no updates · 3 pages View document
8 Apr 2023 Total exemption full accounts made up to 2022-03-31 · 14 pages View document
5 May 2022 Administrative restoration application · 3 pages View document
5 May 2022 Confirmation statement made on 2021-06-26 with no updates · 2 pages View document
5 May 2022 Total exemption full accounts made up to 2021-03-31 · 14 pages View document
30 Nov 2021 Final Gazette dissolved via compulsory strike-off · 1 page View document
30 Nov 2021 Final Gazette dissolved via compulsory strike-off View document
9 Oct 2021 Compulsory strike-off action has been suspended · 1 page View document
9 Oct 2021 Compulsory strike-off action has been suspended View document
26 Mar 2015 PREVSHO FROM 30/06/2014 TO 31/03/2014 View document
10 Sep 2014 26/06/14 NO MEMBER LIST View document
8 Apr 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
23 Jul 2013 26/06/13 NO MEMBER LIST View document
5 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
13 Aug 2012 26/06/12 NO MEMBER LIST View document
9 May 2012 ADOPT ARTICLES 27/04/2012 View document
3 Apr 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
7 Sep 2011 26/06/11 NO MEMBER LIST View document
28 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
8 Sep 2010 26/06/10 NO MEMBER LIST View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HORNE / 26/06/2010 View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES MARR / 26/06/2010 View document
6 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
10 Aug 2009 ANNUAL RETURN MADE UP TO 26/06/09 View document
5 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
5 Jan 2009 ANNUAL RETURN MADE UP TO 26/06/08 View document
5 Aug 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
11 Jul 2007 ANNUAL RETURN MADE UP TO 26/06/07 View document
21 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
4 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
24 Oct 2006 ANNUAL RETURN MADE UP TO 26/06/06 View document
20 Oct 2006 ANNUAL RETURN MADE UP TO 26/06/05 View document
12 Sep 2006 FIRST GAZETTE View document
20 Sep 2004 ANNUAL RETURN MADE UP TO 26/06/04 View document
20 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
20 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
26 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document