MANAGED BY LTD

Company number 06906433 ·

Active

58 filings

Date Filing
13 Jul 2026 Confirmation statement made on 2026-05-15 with updates · 5 pages View document
4 Mar 2026 Micro company accounts made up to 2025-05-31 · 4 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
26 May 2025 Confirmation statement made on 2025-05-15 with updates · 4 pages View document
23 May 2025 Second filing for the appointment of Mr Jake Alexander Hamilton-Davies as a director · 3 pages View document
28 Feb 2025 Micro company accounts made up to 2024-05-31 · 4 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
28 May 2024 Confirmation statement made on 2024-05-15 with no updates · 3 pages View document
29 Feb 2024 Micro company accounts made up to 2023-05-31 · 4 pages View document
15 May 2023 Confirmation statement made on 2023-05-15 with no updates · 3 pages View document
28 Feb 2023 Micro company accounts made up to 2022-05-31 · 5 pages View document
29 Nov 2022 Change of details for Mrs Chloe Philippa Clementina Eichhorn as a person with significant control on 2022-11-29 · 2 pages View document
29 Nov 2022 Director's details changed for Mrs Chloe Philippa Clementina Eichhorn on 2022-11-29 · 2 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
17 May 2022 Confirmation statement made on 2022-05-15 with updates · 4 pages View document
26 Feb 2022 Micro company accounts made up to 2021-05-31 · 4 pages View document
13 Oct 2021 Statement of capital following an allotment of shares on 2021-10-13 · 3 pages View document
13 Oct 2021 Change of details for Mrs Chloe Eichhorn as a person with significant control on 2021-10-13 · 2 pages View document
21 Jun 2021 Confirmation statement made on 2021-05-15 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
18 Jun 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
28 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
28 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
30 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES View document
28 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
18 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES View document
28 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 View document
22 Sep 2016 REGISTERED OFFICE CHANGED ON 22/09/2016 FROM PARSONS GREEN HOUSE 27 PARSONS GREEN LANE, SUITE 19 FULHAM LONDON SW6 4HH View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
16 May 2016 Annual return made up to 15 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
25 Jun 2015 Annual return made up to 15 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
28 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
5 Nov 2014 14/03/14 STATEMENT OF CAPITAL GBP 99 View document
28 Oct 2014 DIRECTOR APPOINTED MR JAKE ALEXANDER HAMILTON-DAVIES View document
28 Oct 2014 Appointment of Mr Jake Alexander Hamilton-Davies as a director on 2014-03-14 · 2 pages View document
31 May 2014 Annual return made up to 15 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
28 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
28 May 2013 Annual return made up to 15 May 2013 with full list of shareholders View document
1 Mar 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
27 Jun 2012 Annual return made up to 15 May 2012 with full list of shareholders View document
29 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
28 Feb 2012 REGISTERED OFFICE CHANGED ON 28/02/2012 FROM UNITE 23 17-21 WYFOLD ROAD LONDON SW6 6SE UNITED KINGDOM View document
7 Jun 2011 Annual return made up to 15 May 2011 with full list of shareholders View document
7 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / JAKE ALEXANDER HAMILTON-DAVIES / 01/01/2011 View document
7 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / COLETTE DIANA CONSTANCE HAMILTON-DAVIES / 01/01/2011 View document
1 Mar 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
22 Oct 2010 REGISTERED OFFICE CHANGED ON 22/10/2010 FROM WILLOW HOUSE HAWKLEY HAMPSHIRE GU33 6LT View document
3 Jun 2010 Annual return made up to 15 May 2010 with full list of shareholders View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHLOE PHILIPPA CLEMENTINA EICHHORN / 15/05/2010 View document
15 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document