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Company number 04107837 · Monitor this company

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76 filings

Date	Filing
25 Jun 2026	Accounts for a small company made up to 2025-12-31 · 17 pages	View document
24 Nov 2025	Confirmation statement made on 2025-11-14 with no updates · 3 pages	View document
5 Jun 2025	Accounts for a small company made up to 2024-12-31 · 17 pages	View document
15 Nov 2024	Confirmation statement made on 2024-11-14 with no updates · 3 pages	View document
14 Nov 2024	Termination of appointment of Elizabeth Anne Lucy Forgan as a director on 2024-10-23 · 1 page	View document
12 Jun 2024	Accounts for a small company made up to 2023-12-31 · 17 pages	View document
15 Nov 2023	Confirmation statement made on 2023-11-14 with no updates · 3 pages	View document
3 Oct 2023	Accounts for a small company made up to 2022-12-31 · 19 pages	View document
15 Nov 2022	Confirmation statement made on 2022-11-14 with no updates · 3 pages	View document
3 Oct 2022	Amended total exemption full accounts made up to 2021-12-31 · 18 pages	View document
28 Sep 2022	Total exemption full accounts made up to 2021-12-31 · 18 pages	View document
26 Nov 2021	Confirmation statement made on 2021-11-14 with no updates · 3 pages	View document
6 Oct 2021	Total exemption full accounts made up to 2020-12-31 · 18 pages	View document
14 Nov 2018	CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES	View document
28 Sep 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
22 Nov 2017	CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES	View document
30 Sep 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
28 Nov 2016	CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES	View document
30 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
11 Dec 2015	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HAROLD BARNETT / 01/08/2015	View document
11 Dec 2015	14/11/15 NO MEMBER LIST	View document
2 Nov 2015	SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY BARNETT / 01/08/2015	View document
1 Oct 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
14 Nov 2014	14/11/14 NO MEMBER LIST	View document
6 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
6 Dec 2013	14/11/13 NO MEMBER LIST	View document
20 Sep 2013	APPOINTMENT TERMINATED, SECRETARY DAVID MONRO	View document
20 Sep 2013	SECRETARY APPOINTED MR ANTHONY BARNETT	View document
11 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
27 Nov 2012	14/11/12 NO MEMBER LIST	View document
27 Nov 2012	REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 8 GREAT JAMES STREET LONDON WC1N 3DF	View document
3 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
15 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / SIR CHARLES CHADWYCK HEALEY / 25/10/2011	View document
15 Nov 2011	14/11/11 NO MEMBER LIST	View document
6 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
8 Dec 2010	14/11/10 NO MEMBER LIST	View document
16 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
30 Jul 2010	DIRECTOR APPOINTED SIR CHARLES CHADWYCK HEALEY	View document
8 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BINDMAN	View document
9 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LIONEL BINDMAN / 14/11/2009	View document
8 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LIONEL BINDMAN / 14/11/2009	View document
8 Dec 2009	14/11/09 NO MEMBER LIST	View document
8 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE SHIRLEY LAPPING / 14/11/2009	View document
5 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
27 Nov 2008	ANNUAL RETURN MADE UP TO 14/11/08	View document
29 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
12 Dec 2007	ANNUAL RETURN MADE UP TO 14/11/07	View document
15 Oct 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
6 Dec 2006	NEW DIRECTOR APPOINTED	View document
6 Dec 2006	DIRECTOR RESIGNED	View document
4 Dec 2006	ANNUAL RETURN MADE UP TO 14/11/06	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
6 Dec 2005	ANNUAL RETURN MADE UP TO 14/11/05	View document
26 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
1 Mar 2005	NEW DIRECTOR APPOINTED	View document
31 Jan 2005	NEW DIRECTOR APPOINTED	View document
2 Dec 2004	ANNUAL RETURN MADE UP TO 14/11/04	View document
2 Dec 2004	DIRECTOR RESIGNED	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
5 Feb 2004	ANNUAL RETURN MADE UP TO 14/11/03	View document
19 Jan 2004	NEW DIRECTOR APPOINTED	View document
19 Jan 2004	DIRECTOR RESIGNED	View document
19 Jan 2004	DIRECTOR RESIGNED	View document
20 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
26 Nov 2002	ANNUAL RETURN MADE UP TO 14/11/02	View document
9 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
22 Nov 2001	ANNUAL RETURN MADE UP TO 14/11/01	View document
23 Aug 2001	ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01	View document
14 May 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 May 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 May 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Nov 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document