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Company Documents

DateDescription
01/09/251 September 2025 NewTotal exemption full accounts made up to 2025-01-31

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02/03/252 March 2025 Confirmation statement made on 2025-02-28 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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26/03/2426 March 2024 Total exemption full accounts made up to 2024-01-31

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29/02/2429 February 2024 Confirmation statement made on 2024-02-29 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/10/2319 October 2023 Total exemption full accounts made up to 2023-01-31

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28/02/2328 February 2023 Confirmation statement made on 2023-02-28 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/10/2225 October 2022 Total exemption full accounts made up to 2022-01-31

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02/03/222 March 2022 Confirmation statement made on 2022-02-28 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/10/1915 October 2019 31/01/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/10/1724 October 2017 31/01/17 TOTAL EXEMPTION FULL

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11/03/1711 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/11/1616 November 2016 DIRECTOR APPOINTED MRS ROCHELLE SUSAN GOULD

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/03/161 March 2016 Annual return made up to 29 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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01/03/151 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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17/10/1417 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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02/03/142 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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01/03/131 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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29/02/1229 February 2012 Annual return made up to 28 February 2012 with full list of shareholders

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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24/01/1124 January 2011 Annual return made up to 15 January 2011 with full list of shareholders

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GOULD / 16/01/2010

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02/02/102 February 2010 Annual return made up to 15 January 2010 with full list of shareholders

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21/01/0921 January 2009 REGISTERED OFFICE CHANGED ON 21/01/2009 FROM 16 PARKSIDE MILL HILL LONDON NW7 2LH UNITED KINGDOM

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15/01/0915 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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