CompaniesInTheUK

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Company number 03443520 ·

Active

148 filings

Date Filing
23 Jul 2026 Confirmation statement made on 2026-05-21 with no updates · 3 pages View document
20 Jul 2026 Termination of appointment of Debbie Reed as a director on 2026-07-15 · 1 page View document
11 Dec 2025 Accounts for a small company made up to 2025-03-31 · 30 pages View document
23 Dec 2024 Accounts for a small company made up to 2024-03-31 · 31 pages View document
12 Dec 2024 Termination of appointment of Stephen Bowes as a director on 2024-09-27 · 1 page View document
12 Dec 2024 Termination of appointment of Elizabeth Lewinson as a director on 2024-11-27 · 1 page View document
14 Aug 2024 Appointment of Mr Kieran Herman Lewis as a director on 2024-07-24 · 2 pages View document
14 Aug 2024 Appointment of Mrs Debbie Reed as a director on 2024-07-24 · 2 pages View document
27 Jun 2024 Confirmation statement made on 2024-05-21 with no updates · 3 pages View document
9 May 2024 Director's details changed for Mr Neville Samuda on 2024-05-09 · 2 pages View document
9 May 2024 Appointment of Mr Bernard Hollywood as a director on 2024-04-26 · 2 pages View document
9 May 2024 Registered office address changed from 17 Oval Way the Foundry 17 Oval Way London SE11 5RR England to 17 the Foundry Oval Way London SE11 5RR SE11 5RR on 2024-05-09 · 1 page View document
2 May 2024 Termination of appointment of Aaron Mcdonald as a director on 2023-07-14 · 1 page View document
2 May 2024 Termination of appointment of Mary Ann Frances Gibson as a director on 2024-01-24 · 1 page View document
2 May 2024 Termination of appointment of Sasha Elaine Watson as a director on 2024-01-24 · 1 page View document
8 Nov 2023 Accounts for a small company made up to 2023-03-31 · 37 pages View document
31 Oct 2023 Appointment of Mr Stephen Bowes as a director on 2022-03-23 · 2 pages View document
10 Jul 2023 Registered office address changed from 37 Clements Road London SE16 4EE England to 17 Oval Way the Foundry 17 Oval Way London SE11 5RR on 2023-07-10 · 1 page View document
13 Jun 2023 Confirmation statement made on 2023-05-21 with no updates · 3 pages View document
17 May 2023 Appointment of Mr Aaron Mcdonald as a director on 2022-11-22 · 2 pages View document
16 May 2023 Appointment of Ms Louise Claire Carr as a director on 2022-11-22 · 2 pages View document
3 Mar 2023 Accounts for a small company made up to 2022-03-31 · 27 pages View document
27 Jan 2022 Accounts for a small company made up to 2021-03-31 · 28 pages View document
15 Dec 2021 Registered office address changed from 34 Grosvenor Gardens Lower Ground Floor London SW1W 0DH England to 37 Clements Road London SE16 4EE on 2021-12-15 · 1 page View document
15 Dec 2021 Appointment of Mr Neville Samuda as a director on 2021-11-24 · 2 pages View document
15 Dec 2021 Termination of appointment of Emma Benjafield as a director on 2021-11-24 · 1 page View document
28 Oct 2021 Secretary's details changed for Miss Rosalind Lucy Jordan on 2021-10-28 · 1 page View document
28 Oct 2021 Director's details changed for Dr Yansie Rolston on 2021-10-28 · 2 pages View document
14 Jul 2021 Confirmation statement made on 2021-05-21 with no updates · 3 pages View document
6 Jul 2021 Termination of appointment of Andrew Philip Richardson as a director on 2021-01-13 · 1 page View document
23 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR YANSIE ROLSTON / 23/07/2020 View document
16 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SASHA ELAINE WATSON / 16/07/2020 View document
16 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SASHA ELAINE WATSON / 16/07/2020 View document
16 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SASHA ELAINE WATSON / 16/07/2020 View document
16 Jul 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES View document
6 Mar 2020 DIRECTOR APPOINTED MS ELIZABETH LEWINSON View document
11 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
2 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LANE View document
2 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES EDGAR View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES View document
21 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SNELL View document
12 Mar 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
12 Mar 2019 COMPANY NAME CHANGED WORKING WITH MEN CERTIFICATE ISSUED ON 12/03/19 View document
8 Mar 2019 NE01 View document
18 Dec 2018 DIRECTOR APPOINTED MRS SASHA WATSON View document
24 Nov 2018 APPOINTMENT TERMINATED, SECRETARY SHANE RYAN View document
4 Oct 2018 SECRETARY APPOINTED MISS ROSALIND LUCY JORDAN View document
4 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
4 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ABIOLA AGANA View document
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES View document
23 Feb 2018 DIRECTOR APPOINTED MRS EMMA BENJAFIELD View document
22 Feb 2018 DIRECTOR APPOINTED MR ANDREW PHILIP RICHARDSON View document
18 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR ELEANOR COWLEY View document
18 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR ELEANOR COWLEY View document
18 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID BRYAN View document
27 Sep 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
23 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES View document
18 May 2017 APPOINTMENT TERMINATED, DIRECTOR LUCY HORNCASTLE View document
30 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SELLER View document
30 Sep 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
29 Sep 2016 DIRECTOR APPOINTED DR YANSIE ROLSTON View document
29 Sep 2016 DIRECTOR APPOINTED MR CHRISTOPHER HIX View document
28 Sep 2016 DIRECTOR APPOINTED MS ABIOLA AGANA View document
31 Aug 2016 DIRECTOR APPOINTED MR JOSEPH SIMPSON View document
16 Jun 2016 21/05/16 NO MEMBER LIST View document
31 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN LANE / 23/03/2016 View document
25 Feb 2016 REGISTERED OFFICE CHANGED ON 25/02/2016 FROM UNIT K308 TOWER BRIDGE BUSINESS COMPLEX 100 CLEMENTS ROAD LONDON SE16 4DG View document
8 Feb 2016 DIRECTOR APPOINTED MR JAMES EDGAR View document
8 Feb 2016 DIRECTOR APPOINTED MRS MARY GIBSON View document
8 Feb 2016 DIRECTOR APPOINTED MR CHRISTOPHER IAN LANE View document
27 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR RODNEY WATSON View document
27 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAMS View document
5 Oct 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
17 Jun 2015 21/05/15 NO MEMBER LIST View document
12 Dec 2014 DIRECTOR APPOINTED MS ELEANOR DEBORAH COWLEY View document
12 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR DORIT BRAUN View document
16 Oct 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
17 Jun 2014 DIRECTOR APPOINTED MR STUART DAVID MULLIN View document
12 Jun 2014 DIRECTOR APPOINTED MR RODNEY CECIL WATSON View document
12 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNMORE View document
12 Jun 2014 DIRECTOR APPOINTED MR WILLIAM JOSEPH SNELL View document
28 May 2014 21/05/14 NO MEMBER LIST View document
12 Sep 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
21 May 2013 APPOINTMENT TERMINATED, DIRECTOR MAT ILIC View document
21 May 2013 21/05/13 NO MEMBER LIST View document
22 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
24 Sep 2012 ARTICLES OF ASSOCIATION View document
20 Sep 2012 DIRECTOR APPOINTED MR MARTIN WYKEHAM WILLIAMS View document
31 Jul 2012 STATEMENT OF COMPANY'S OBJECTS View document
31 Jul 2012 ALTER ARTICLES 25/07/2012 View document
25 Jul 2012 DIRECTOR APPOINTED MR DAVID BRYAN View document
5 Jul 2012 DIRECTOR APPOINTED MR STEPHEN LLOYD DUNMORE View document
5 Jul 2012 DIRECTOR APPOINTED LUCY HORNCASTLE View document
5 Jul 2012 DIRECTOR APPOINTED MR MAT ILIC View document
5 Jul 2012 DIRECTOR APPOINTED MR JONATHAN SELLER View document
7 Jun 2012 21/05/12 NO MEMBER LIST View document
13 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR TIM KAHN View document
11 Oct 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
7 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL FORRESTER BROWN View document
7 Jul 2011 21/05/11 NO MEMBER LIST View document
22 Oct 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
6 Jul 2010 21/05/10 NO MEMBER LIST View document
6 Jul 2010 SECRETARY APPOINTED MR SHANE RICHARD RYAN View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM DAVID KAHN / 21/05/2010 View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY FORRESTER BROWN / 21/05/2010 · 2 pages View document
5 Jul 2010 APPOINTMENT TERMINATED, SECRETARY TREFOR LLOYD View document
5 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
22 Dec 2009 REGISTERED OFFICE CHANGED ON 22/12/2009 FROM UNIT K401 TOWER BRIDGE BUSINESS PARK 100 CLEMENTS ROAD BERMONDSEY LONDON SE16 4DG View document
28 Sep 2009 DIRECTOR APPOINTED DR DORIT PAULA BRAUN View document
26 Sep 2009 DIRECTOR APPOINTED MR TIM DAVID KAHN View document
9 Jun 2009 APPOINTMENT TERMINATED DIRECTOR TRISTAN WOOD View document
9 Jun 2009 ANNUAL RETURN MADE UP TO 21/05/09 View document
9 Jun 2009 APPOINTMENT TERMINATED DIRECTOR MARK PRICE View document
9 Jun 2009 APPOINTMENT TERMINATED DIRECTOR LINDSAY NEIL View document
22 Dec 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
23 May 2008 ANNUAL RETURN MADE UP TO 21/05/08 View document
3 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
18 Jul 2007 ANNUAL RETURN MADE UP TO 21/05/07 View document
31 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
6 Jun 2006 ANNUAL RETURN MADE UP TO 21/05/06 View document
24 Feb 2006 ANNUAL RETURN MADE UP TO 31/03/05 View document
22 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
7 Apr 2005 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 View document
9 Jul 2004 NEW DIRECTOR APPOINTED View document
1 Jul 2004 NEW DIRECTOR APPOINTED View document
1 Jul 2004 NEW DIRECTOR APPOINTED View document
1 Jul 2004 NEW DIRECTOR APPOINTED View document
1 Jul 2004 DIRECTOR RESIGNED View document
1 Jul 2004 DIRECTOR RESIGNED View document
25 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
17 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Apr 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Sep 2003 ANNUAL RETURN MADE UP TO 02/10/03 View document
1 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
11 Oct 2002 ANNUAL RETURN MADE UP TO 02/10/02 View document
8 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View document
16 Oct 2001 ANNUAL RETURN MADE UP TO 02/10/01 View document
4 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 View document
27 Nov 2000 ANNUAL RETURN MADE UP TO 02/10/00 View document
16 Nov 2000 REGISTERED OFFICE CHANGED ON 16/11/00 FROM: 39C HIGHBURY PLACE LONDON N5 1QP View document
9 Nov 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
7 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
24 Nov 1999 ANNUAL RETURN MADE UP TO 02/10/99 View document
21 Oct 1998 ANNUAL RETURN MADE UP TO 02/10/98 View document
5 Nov 1997 S386 DISP APP AUDS 07/10/97 View document
5 Nov 1997 S252 DISP LAYING ACC 07/10/97 View document
5 Nov 1997 S366A DISP HOLDING AGM 07/10/97 View document
2 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document