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Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-11-30 with no updates |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 19/03/2419 March 2024 | Appointment of Miss Sarah Kong as a director on 2023-12-13 |
| 19/03/2419 March 2024 | Notification of Sarah Kong as a person with significant control on 2023-12-13 |
| 17/03/2417 March 2024 | Notification of Gabrielle Mary Boyle as a person with significant control on 2022-12-07 |
| 13/01/2413 January 2024 | Registered office address changed from Tottenham Green Enterprise Centre Town Hall Approach Road London N15 4RX to Unit 2 Angel Yard 34 Snells Park Upper Edmonton London N18 2FD on 2024-01-13 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 20/11/2320 November 2023 | Appointment of Mr Abhay Varma as a director on 2023-10-18 |
| 20/11/2320 November 2023 | Notification of Abhay Varma as a person with significant control on 2023-10-18 |
| 25/09/2325 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 18/09/2318 September 2023 | Cessation of Michael Norland Higgin as a person with significant control on 2023-06-28 |
| 18/09/2318 September 2023 | Termination of appointment of Michael Norland Higgin as a director on 2023-06-28 |
| 05/01/235 January 2023 | Appointment of Mrs Gabrielle Mary Boyle as a director on 2022-12-07 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 02/11/222 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 17/12/2117 December 2021 | Notification of Leone Mckinley as a person with significant control on 2021-03-10 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 17/12/2117 December 2021 | Termination of appointment of Anthony Louis Marks as a director on 2020-12-12 |
| 17/12/2117 December 2021 | Appointment of Ms Leone Mckinley as a director on 2021-12-10 |
| 17/12/2117 December 2021 | Termination of appointment of Anthony Louis Marks as a secretary on 2020-12-12 |
| 17/12/2117 December 2021 | Cessation of Anthony Louis Marks as a person with significant control on 2020-12-12 |
| 01/10/211 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 03/12/143 December 2014 | 30/11/14 NO MEMBER LIST |
| 29/07/1429 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/12/1316 December 2013 | 30/11/13 NO MEMBER LIST |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITMORE |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITMORE |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MRS JOANNA ROWELLE |
| 18/11/1318 November 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM UNIT B106 FAIRCHARM STUDIOS 8-12 CREEKSIDE LONDON SE8 3DX |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MR ANTHONY LOUIS MARKS |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT AUSTIN |
| 15/10/1315 October 2013 | SECRETARY APPOINTED MR ANTHONY LOUIS MARKS |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ZELL |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/12/1212 December 2012 | 30/11/12 NO MEMBER LIST |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MR MICHAEL NORLAND HIGGIN |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/12/1124 December 2011 | 30/11/11 NO MEMBER LIST |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR JOHN GODFREY |
| 27/09/1127 September 2011 | SECRETARY APPOINTED MR ROBERT JAMES AUSTIN |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLES HALL |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MR JAN PETHIC |
| 22/12/1022 December 2010 | 30/11/10 NO MEMBER LIST |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HALL |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PODMORE |
| 30/12/0930 December 2009 | 30/11/09 NO MEMBER LIST |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA BYRNE / 30/11/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY EARL ST ALDWYN / 30/11/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT HALL / 30/11/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH ZELL / 30/11/2009 |
| 29/12/0929 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ROBERT HALL / 29/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW PODMORE / 30/11/2009 |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED MR DAVID JOSEPH ZELL |
| 30/07/0930 July 2009 | REAPPOINT TRUSTEES 19/06/2009 |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED MICHAEL HENRY EARL ST ALDWYN |
| 28/07/0928 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA BYRNE / 19/06/2009 |
| 20/02/0920 February 2009 | ANNUAL RETURN MADE UP TO 30/11/08 |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED MR JOHN ANDREW PODMORE |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW LANE |
| 19/02/0919 February 2009 | SECRETARY APPOINTED MR CHARLES ROBERT HALL |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED MR CHARLES ROBERT HALL |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW LANE |
| 05/08/085 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/07/0828 July 2008 | REGISTERED OFFICE CHANGED ON 28/07/08 FROM: GISTERED OFFICE CHANGED ON 28/07/2008 FROM 30 MANOR ROAD TEDDINGTON TW11 8AB |
| 20/12/0720 December 2007 | ANNUAL RETURN MADE UP TO 30/11/07 |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | ANNUAL RETURN MADE UP TO 30/11/06 |
| 24/11/0624 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | ANNUAL RETURN MADE UP TO 30/11/05 |
| 29/11/0529 November 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04 |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | ANNUAL RETURN MADE UP TO 27/12/04 |
| 12/11/0412 November 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03 |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 01/02/041 February 2004 | ANNUAL RETURN MADE UP TO 27/12/03 |
| 12/11/0312 November 2003 | SECRETARY RESIGNED |
| 12/11/0312 November 2003 | NEW SECRETARY APPOINTED |
| 06/11/036 November 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02 |
| 04/04/034 April 2003 | ANNUAL RETURN MADE UP TO 27/12/02 |
| 26/11/0226 November 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01 |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | ANNUAL RETURN MADE UP TO 27/12/01 |
| 05/06/015 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/015 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/12/0027 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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