INSIDE INTELLIGENCE
Company number 03298578 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2026 | Confirmation statement made on 2026-01-16 with no updates · 3 pages | View document |
| 17 Oct 2025 | Termination of appointment of Robert John Martin Shaw as a secretary on 2025-10-12 · 1 page | View document |
| 17 Oct 2025 | Appointment of Mr Robert John Martin Shaw as a director on 2025-10-12 · 2 pages | View document |
| 17 Oct 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 17 Oct 2025 | Termination of appointment of Trilby Fairfax as a director on 2025-10-12 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 27 Jan 2025 | Confirmation statement made on 2025-01-16 with no updates · 3 pages | View document |
| 28 Oct 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 16 Jan 2024 | Confirmation statement made on 2024-01-16 with no updates · 3 pages | View document |
| 31 Oct 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-16 with no updates · 3 pages | View document |
| 31 Oct 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 27 Jan 2022 | Confirmation statement made on 2022-01-16 with no updates · 3 pages | View document |
| 13 Oct 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 29 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 28 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR INES SAN SEGUNDO | View document |
| 21 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCES COSGRAVE | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 26 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES | View document |
| 28 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES | View document |
| 15 Jan 2018 | DIRECTOR APPOINTED MS INES SAN SEGUNDO | View document |
| 25 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 26 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR INES SAN SEGUNDO PRÚSOVA | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 19 Oct 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 | View document |
| 3 Feb 2016 | 02/01/16 NO MEMBER LIST | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 13 Nov 2015 | 31/01/15 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2015 | 02/01/15 NO MEMBER LIST | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 26 Feb 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 26 Feb 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 18 Feb 2014 | 02/01/14 NO MEMBER LIST | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 12 Nov 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2013 | 02/01/13 NO MEMBER LIST | View document |
| 6 Nov 2012 | 31/01/12 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TRILBY FAIRFAX / 18/03/2012 | View document |
| 18 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TRILBY FAIRFAX / 18/03/2012 | View document |
| 7 Mar 2012 | 02/01/12 NO MEMBER LIST | View document |
| 2 Nov 2011 | 31/01/11 TOTAL EXEMPTION FULL · 8 pages | View document |
| 28 Oct 2011 | DIRECTOR APPOINTED MS INES SAN SEGUNDO PRÚSOVA | View document |
| 6 May 2011 | APPOINTMENT TERMINATED, DIRECTOR INES SAN SEGUNDO PRUSOVA | View document |
| 18 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ELISABETH COSGRAVE / 18/04/2011 | View document |
| 18 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TRILBY FAIRFAX SHAW / 18/04/2011 | View document |
| 18 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / INES SAN SEGUNDO PRUSOVA / 18/04/2011 | View document |
| 5 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TRILBY FAIRFAX SHAW / 01/04/2011 · 2 pages | View document |
| 4 Feb 2011 | 02/01/11 NO MEMBER LIST | View document |
| 26 Jan 2011 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRILBY FAIRFAX SHAW / 18/02/2010 · 2 pages | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ELISABETH COSGRAVE / 18/02/2010 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / INES SAN SEGUNDO PRUSOVA / 18/02/2010 | View document |
| 19 Feb 2010 | 02/01/10 NO MEMBER LIST · 4 pages | View document |
| 1 Dec 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2009 | ANNUAL RETURN MADE UP TO 02/01/09 | View document |
| 28 Nov 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2008 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM 2ND FLOOR, 145-157 ST. JOHN STREET, LONDON EC1V 4PY | View document |
| 28 Jan 2008 | ANNUAL RETURN MADE UP TO 02/01/08 | View document |
| 29 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 10 Sep 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 13 ATHLONE CLOSE LONDON E5 8HD | View document |
| 20 Feb 2007 | ANNUAL RETURN MADE UP TO 02/01/07 | View document |
| 6 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 31 Jul 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY | View document |
| 13 Feb 2006 | ANNUAL RETURN MADE UP TO 02/01/06 | View document |
| 21 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 31 May 2005 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 145-157 ST JOHN STREET LONDON LONDON EC1V 4PY | View document |
| 27 May 2005 | ANNUAL RETURN MADE UP TO 02/01/05 | View document |
| 26 May 2005 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 61 KENNINGHALL ROAD LONDON E5 8BS | View document |
| 3 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 14 Apr 2004 | REGISTERED OFFICE CHANGED ON 14/04/04 FROM: SUITE B58 31 CLERKENWELL CLOSE LONDON EC1R 0AT | View document |
| 14 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 2004 | ANNUAL RETURN MADE UP TO 02/01/04 | View document |
| 18 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 6 Feb 2003 | ANNUAL RETURN MADE UP TO 02/01/03 | View document |
| 6 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 18 Aug 2002 | REGISTERED OFFICE CHANGED ON 18/08/02 FROM: 13 ATHLONE CLOSE LONDON E5 8HD | View document |
| 26 Jan 2002 | ANNUAL RETURN MADE UP TO 02/01/02 | View document |
| 3 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 9 Aug 2001 | DIRECTOR RESIGNED | View document |
| 2 Apr 2001 | ANNUAL RETURN MADE UP TO 02/01/01 | View document |
| 30 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 4 Jan 2000 | ANNUAL RETURN MADE UP TO 02/01/00 | View document |
| 3 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 15 Nov 1999 | REGISTERED OFFICE CHANGED ON 15/11/99 FROM: 61A KENNINGHALL ROAD LONDON E5 8BS | View document |
| 5 Feb 1999 | ANNUAL RETURN MADE UP TO 02/01/99 | View document |
| 11 Dec 1998 | S366A DISP HOLDING AGM 20/11/98 | View document |
| 27 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 13 Jan 1998 | ANNUAL RETURN MADE UP TO 02/01/98 | View document |
| 11 Feb 1997 | DIRECTOR RESIGNED | View document |
| 2 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |