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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-04 with no updates

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20/09/2420 September 2024 Micro company accounts made up to 2024-03-31

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19/04/2419 April 2024 Confirmation statement made on 2024-03-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/09/2311 September 2023 Micro company accounts made up to 2023-03-31

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16/05/2316 May 2023 Confirmation statement made on 2023-03-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/09/2227 September 2022 Micro company accounts made up to 2022-03-31

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28/04/2228 April 2022 Confirmation statement made on 2022-03-04 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/11/2117 November 2021 Micro company accounts made up to 2021-03-31

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/10/191 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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03/08/183 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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01/11/171 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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24/05/1724 May 2017 DISS40 (DISS40(SOAD))

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23/05/1723 May 2017 FIRST GAZETTE

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05/09/165 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD BRAITHWAITE / 04/03/2016

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31/03/1631 March 2016 REGISTERED OFFICE CHANGED ON 31/03/2016 FROM THIRD FLOOR NORTH, DUKES COURT 32 DUKE STREET ST. JAMES'S LONDON SW1Y 6DF ENGLAND

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31/03/1631 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GENTRY / 04/03/2016

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE REED / 04/03/2016

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31/03/1631 March 2016 SECRETARY'S CHANGE OF PARTICULARS / SIMON GENTRY / 04/03/2016

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04/03/154 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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