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Company Documents

DateDescription
29/05/2529 May 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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06/01/256 January 2025 Confirmation statement made on 2024-12-31 with no updates

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11/06/2411 June 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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01/01/241 January 2024 Confirmation statement made on 2023-12-31 with updates

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17/07/2317 July 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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02/01/232 January 2023 Confirmation statement made on 2022-12-31 with updates

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

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31/12/2131 December 2021 Confirmation statement made on 2021-12-31 with updates

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11/06/2111 June 2021 31/03/21 TOTAL EXEMPTION FULL

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

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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19/06/2019 June 2020 31/03/20 TOTAL EXEMPTION FULL

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17/06/2017 June 2020 SECRETARY'S CHANGE OF PARTICULARS / BRIAN DERRICK CHAMBERLAIN / 15/06/2020

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16/06/2016 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FARRANT AKEHURST / 15/06/2020

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16/06/2016 June 2020 PSC'S CHANGE OF PARTICULARS / MR BRIAN CHAMBERLAIN / 15/06/2020

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16/06/2016 June 2020 PSC'S CHANGE OF PARTICULARS / MR JONATHAN AKEHURST / 15/06/2020

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16/06/2016 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DERRICK CHAMBERLAIN / 15/06/2020

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08/06/208 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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27/05/1927 May 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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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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12/06/1812 June 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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12/03/1812 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/03/2018

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01/01/181 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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28/07/1728 July 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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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/01/164 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/02/1523 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/01/1420 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/02/1312 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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10/01/1210 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/02/1114 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/02/102 February 2010 REGISTERED OFFICE CHANGED ON 02/02/2010 FROM UNIT 1 BLENHEIM STUDIOS BRIXTON LONDON SW2 5EW

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02/02/102 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DERRICK CHAMBERLAIN / 31/12/2009

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FARRANT AKEHURST / 31/12/2009

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/02/0911 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/02/084 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/03/0715 March 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/12/0528 December 2005 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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12/08/0512 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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13/01/0513 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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23/01/0423 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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04/07/034 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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24/12/0224 December 2002 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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11/01/0211 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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07/07/017 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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04/01/014 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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01/08/001 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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05/02/005 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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01/02/991 February 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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06/01/986 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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01/08/971 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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04/02/974 February 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/02/974 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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02/07/962 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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09/02/969 February 1996 DIRECTOR'S PARTICULARS CHANGED

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09/02/969 February 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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02/08/952 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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03/02/953 February 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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03/02/953 February 1995 REGISTERED OFFICE CHANGED ON 03/02/95

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03/02/953 February 1995 DIRECTOR'S PARTICULARS CHANGED

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04/08/944 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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13/02/9413 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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27/07/9327 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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04/02/934 February 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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04/02/934 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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03/03/923 March 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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28/01/9228 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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12/05/9112 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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12/05/9112 May 1991 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS

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05/02/915 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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24/02/8924 February 1989 REGISTERED OFFICE CHANGED ON 24/02/89 FROM: UNIT 1 BLENHEIM HOUSE 29 BLENHEIM GARDENS LONDON SW2 5EU

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24/02/8924 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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24/02/8924 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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29/06/8829 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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25/10/8725 October 1987 REGISTERED OFFICE CHANGED ON 25/10/87 FROM: 333 GARRATT LANE LONDON SW18 4DX

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06/10/876 October 1987 RETURN MADE UP TO 23/08/87; FULL LIST OF MEMBERS

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06/10/876 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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19/02/8719 February 1987 RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS

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15/12/8615 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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