CompaniesInTheUK

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Company number 03601151 ·

Active

96 filings

Date Filing
16 Jul 2026 Total exemption full accounts made up to 2025-07-31 · 6 pages View document
6 Jul 2026 Confirmation statement made on 2026-05-21 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
21 Jul 2025 Confirmation statement made on 2025-06-26 with no updates · 3 pages View document
13 Feb 2025 Total exemption full accounts made up to 2024-07-31 · 6 pages View document
1 Aug 2024 Confirmation statement made on 2024-06-26 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
8 Jul 2024 Director's details changed for Mr William Chitolie on 2024-07-08 · 2 pages View document
8 Jul 2024 Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to C/O Mjb Avanti, Office 12 Epsilon House West Road Ipswich Suffolk IP3 9FJ on 2024-07-08 · 1 page View document
8 Jul 2024 Change of details for Mr William Chitolie as a person with significant control on 2024-07-08 · 2 pages View document
8 May 2024 Total exemption full accounts made up to 2023-07-31 · 7 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
26 Jun 2023 Confirmation statement made on 2023-06-26 with no updates · 3 pages View document
15 Mar 2023 Total exemption full accounts made up to 2022-07-31 · 7 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
27 Apr 2022 Total exemption full accounts made up to 2021-07-31 View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
22 Mar 2021 31/07/20 TOTAL EXEMPTION FULL View document
24 Feb 2021 DISS40 (DISS40(SOAD)) View document
23 Feb 2021 CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES View document
1 Dec 2020 FIRST GAZETTE View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
30 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
18 Jul 2019 REGISTERED OFFICE CHANGED ON 18/07/2019 FROM CHALLONER HOUSE, 2ND FLOOR 19 CLERKENWELL CLOSE LONDON EC1R 0RR ENGLAND View document
30 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
30 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
20 Feb 2018 REGISTERED OFFICE CHANGED ON 20/02/2018 FROM C/O MAURICE J BUSHELL & CO THIRD FLOOR 120 MOORGATE LONDON EC2M 6UR View document
31 Aug 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
28 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
28 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
27 Jul 2015 Annual return made up to 21 July 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
26 Nov 2014 DISS40 (DISS40(SOAD)) View document
25 Nov 2014 FIRST GAZETTE View document
19 Nov 2014 Annual return made up to 21 July 2014 with full list of shareholders View document
2 Sep 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
9 Aug 2013 Annual return made up to 21 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
5 Oct 2012 Annual return made up to 21 July 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
6 Dec 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
6 Oct 2011 Annual return made up to 21 July 2011 with full list of shareholders View document
6 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
3 Dec 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
12 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHITOLIE / 01/10/2009 View document
12 Oct 2010 Annual return made up to 21 July 2010 with full list of shareholders View document
12 May 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
17 Apr 2010 DISS40 (DISS40(SOAD)) View document
15 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2008 View document
13 Apr 2010 FIRST GAZETTE View document
22 Jul 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS View document
26 Feb 2009 DISS40 (DISS40(SOAD)) View document
25 Feb 2009 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS View document
17 Feb 2009 FIRST GAZETTE View document
6 Aug 2008 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS View document
23 Jun 2008 APPOINTMENT TERMINATED SECRETARY MARY SAMMIE View document
3 Jun 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
28 May 2008 REGISTERED OFFICE CHANGED ON 28/05/2008 FROM WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU View document
14 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
25 Jan 2007 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS View document
28 Nov 2006 REGISTERED OFFICE CHANGED ON 28/11/06 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU View document
28 Nov 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS View document
3 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
6 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
17 Aug 2004 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS View document
3 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
17 Jul 2003 RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS View document
4 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
9 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
2 Aug 2002 RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS View document
4 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 View document
2 Aug 2001 RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS View document
5 Jul 2001 REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 80-83 LONG LANE LONDON EC1A 9RL View document
14 Aug 2000 RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS View document
5 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
13 Oct 1999 NEW SECRETARY APPOINTED View document
13 Oct 1999 SECRETARY RESIGNED View document
13 Oct 1999 RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS View document
8 Sep 1998 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 1998 NEW DIRECTOR APPOINTED View document
30 Jul 1998 REGISTERED OFFICE CHANGED ON 30/07/98 FROM: 152 CITY ROAD LONDON EC1V 2NX View document
30 Jul 1998 NEW SECRETARY APPOINTED View document
29 Jul 1998 DIRECTOR RESIGNED View document
29 Jul 1998 SECRETARY RESIGNED View document
21 Jul 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document