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Company Documents

DateDescription
18/05/2518 May 2025 Confirmation statement made on 2025-05-13 with updates

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03/09/243 September 2024 Total exemption full accounts made up to 2024-01-31

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24/05/2424 May 2024 Confirmation statement made on 2024-05-13 with updates

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

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17/09/2317 September 2023 Total exemption full accounts made up to 2023-01-31

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01/08/231 August 2023 Notification of Robert Ian Harper as a person with significant control on 2016-04-30

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01/08/231 August 2023 Notification of Timothy Mark Pointon as a person with significant control on 2016-04-30

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01/08/231 August 2023 Withdrawal of a person with significant control statement on 2023-08-01

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22/05/2322 May 2023 Confirmation statement made on 2023-05-13 with updates

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20/02/2320 February 2023 Registered office address changed from 33-35 Daws Lane Mill Hill London NW7 4SD England to International House Commercial Street London E1 6BD on 2023-02-20

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

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-01-31

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

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-01-31

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05/08/215 August 2021 Compulsory strike-off action has been discontinued

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05/08/215 August 2021 Compulsory strike-off action has been discontinued

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04/08/214 August 2021 Confirmation statement made on 2021-05-13 with updates

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04/08/214 August 2021 Confirmation statement made on 2020-06-01 with updates

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03/08/213 August 2021 First Gazette notice for compulsory strike-off

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03/08/213 August 2021 First Gazette notice for compulsory strike-off

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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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29/10/1929 October 2019 31/01/19 TOTAL EXEMPTION FULL

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29/06/1929 June 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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10/04/1710 April 2017 31/01/17 TOTAL EXEMPTION FULL

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15/02/1715 February 2017 PREVSHO FROM 30/04/2017 TO 31/01/2017

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

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24/01/1724 January 2017 30/04/16 TOTAL EXEMPTION FULL

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19/06/1619 June 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/04/1530 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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