FORM LIMITED

Company number 03975921 ·

Active

83 filings

Date Filing
28 Apr 2026 Confirmation statement made on 2026-04-18 with no updates · 3 pages View document
5 Nov 2025 Accounts for a dormant company made up to 2025-04-30 · 3 pages View document
7 May 2025 Confirmation statement made on 2025-04-18 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
4 Dec 2024 Accounts for a dormant company made up to 2024-04-30 · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
18 Apr 2024 Confirmation statement made on 2024-04-18 with no updates · 3 pages View document
21 Dec 2023 Accounts for a dormant company made up to 2023-04-30 · 2 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
24 Apr 2023 Confirmation statement made on 2023-04-18 with updates · 5 pages View document
17 Jan 2023 Accounts for a dormant company made up to 2022-04-30 · 3 pages View document
21 Oct 2022 Secretary's details changed for Ms Paula Benson on 2022-10-21 · 1 page View document
21 Oct 2022 Registered office address changed from 10 Market Walk Saffron Walden CB10 1JZ United Kingdom to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 2022-10-21 · 1 page View document
21 Oct 2022 Change of details for Ms Paula Benson as a person with significant control on 2022-10-21 · 2 pages View document
21 Oct 2022 Director's details changed for Ms Paula Benson on 2022-10-21 · 2 pages View document
21 Oct 2022 Director's details changed for Mr Edward Paul West on 2022-10-21 · 2 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
22 Apr 2022 Confirmation statement made on 2022-04-18 with updates · 5 pages View document
19 Jan 2022 Accounts for a dormant company made up to 2021-04-30 · 3 pages View document
7 Jan 2022 Change of details for Ms Paula Benson as a person with significant control on 2021-08-25 · 2 pages View document
7 Jan 2022 Director's details changed for Mr Edward Paul West on 2021-08-25 · 2 pages View document
7 Jan 2022 Director's details changed for Ms Paula Benson on 2021-08-25 · 2 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
2 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES View document
2 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
18 Apr 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES View document
14 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
11 Jun 2018 REGISTERED OFFICE CHANGED ON 11/06/2018 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES View document
11 Jun 2018 PSC'S CHANGE OF PARTICULARS / MS PAULA BENSON / 11/06/2018 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
11 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES View document
13 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
18 Apr 2016 Annual return made up to 18 April 2016 with full list of shareholders View document
19 May 2015 Annual return made up to 18 April 2015 with full list of shareholders View document
7 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
8 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
23 Apr 2014 Annual return made up to 18 April 2014 with full list of shareholders View document
22 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
19 Apr 2013 Annual return made up to 18 April 2013 with full list of shareholders View document
19 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
19 Apr 2012 Annual return made up to 18 April 2012 with full list of shareholders View document
31 Oct 2011 REGISTERED OFFICE CHANGED ON 31/10/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA View document
31 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
19 Apr 2011 Annual return made up to 18 April 2011 with full list of shareholders View document
4 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
19 Apr 2010 Annual return made up to 18 April 2010 with full list of shareholders View document
19 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
20 Apr 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS View document
27 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
23 Jun 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAULA BENSON / 18/04/2008 View document
23 Jun 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS View document
23 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WEST / 18/04/2008 View document
18 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
17 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
4 Jul 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS View document
19 Apr 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS View document
19 Apr 2006 REGISTERED OFFICE CHANGED ON 19/04/06 FROM: LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT BR6 8QE View document
21 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
29 Apr 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS View document
18 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
16 Apr 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS View document
2 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
22 Apr 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS View document
6 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
12 Apr 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS View document
21 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
18 Apr 2001 RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS View document
1 Mar 2001 REGISTERED OFFICE CHANGED ON 01/03/01 FROM: 25 HARLEY STREET LONDON W1N 2BR View document
19 Apr 2000 SECRETARY RESIGNED View document
19 Apr 2000 NEW DIRECTOR APPOINTED View document
19 Apr 2000 DIRECTOR RESIGNED View document
19 Apr 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document