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DateDescription
13/06/2513 June 2025 Total exemption full accounts made up to 2024-11-30

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12/02/2512 February 2025 Registered office address changed from 3 Lucern Close Hammond Street Cheshunt Waltham Cross EN7 6UU England to Broadgate Barn Llannon Road Wales SA15 5NF on 2025-02-12

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12/02/2512 February 2025 Registered office address changed from Broadgate Barn Llannon Road Ponyberum SA15 5NF Wales to Broadgate Barn Llannon Road Pontyberum SA15 5NF on 2025-02-12

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12/02/2512 February 2025 Director's details changed for Mr Daniel Thomas Killeen on 2025-01-21

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12/02/2512 February 2025 Registered office address changed from Broadgate Barn Llannon Road Wales SA15 5NF Wales to Broadgate Barn Llannon Road Ponyberum SA15 5NF on 2025-02-12

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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27/11/2427 November 2024 Confirmation statement made on 2024-11-16 with no updates

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23/07/2423 July 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/11/2320 November 2023 Confirmation statement made on 2023-11-16 with no updates

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09/06/239 June 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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16/11/2216 November 2022 Confirmation statement made on 2022-11-16 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/11/2122 November 2021 Confirmation statement made on 2021-11-16 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/08/2025 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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10/06/1910 June 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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09/08/189 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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01/08/171 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/05/1730 May 2017 REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 32 THAYER STREET LONDON W1U 2QT

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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09/12/159 December 2015 Annual return made up to 16 November 2015 with full list of shareholders

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09/12/159 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL THOMAS KILLEEN / 01/11/2015

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08/12/158 December 2015 REGISTERED OFFICE CHANGED ON 08/12/2015 FROM 32 THAYER STREET LONDON W1U 2QT ENGLAND

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08/12/158 December 2015 REGISTERED OFFICE CHANGED ON 08/12/2015 FROM 3 LUCERN CLOSE GOFFS OAK HERTFORDSHIRE EN7 6UU

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/11/1429 November 2014 APPOINTMENT TERMINATED, SECRETARY JULIA DOUGLAS

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29/11/1429 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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29/11/1429 November 2014 APPOINTMENT TERMINATED, SECRETARY JULIA DOUGLAS

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16/05/1416 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/11/1326 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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26/11/1226 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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26/11/1226 November 2012 SECRETARY APPOINTED MISS JULIA DAWSON DOUGLAS

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26/11/1226 November 2012 APPOINTMENT TERMINATED, SECRETARY ANNA KILLEEN

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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20/11/1120 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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06/12/106 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KILLEEN / 30/11/2009

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06/12/106 December 2010 Annual return made up to 16 November 2010 with full list of shareholders

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06/12/106 December 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNA KILLEEN / 30/11/2009

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10/02/1010 February 2010 Annual accounts small company total exemption made up to 30 November 2009

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05/12/095 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KILLEEN / 30/11/2009

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05/12/095 December 2009 Annual return made up to 16 November 2009 with full list of shareholders

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09/02/099 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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12/12/0812 December 2008 REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 5 MOUNT VIEW ENFIELD MIDDLESEX EN2 8LF

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09/12/089 December 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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27/12/0727 December 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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23/11/0623 November 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 NEW SECRETARY APPOINTED

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06/06/066 June 2006 SECRETARY RESIGNED

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12/12/0512 December 2005 DIRECTOR'S PARTICULARS CHANGED

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12/12/0512 December 2005 REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 10 BRIAR CLOSE, FINCHLEY LONDON ENGLAND N2 ORS

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16/11/0516 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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