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Company Documents

DateDescription
06/06/256 June 2025 Micro company accounts made up to 2024-09-30

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19/05/2519 May 2025 Confirmation statement made on 2025-05-04 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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10/06/2410 June 2024 Micro company accounts made up to 2023-09-30

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14/05/2414 May 2024 Confirmation statement made on 2024-05-04 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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05/06/235 June 2023 Micro company accounts made up to 2022-09-30

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04/05/234 May 2023 Confirmation statement made on 2023-05-04 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-05-04 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/06/2114 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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14/06/2114 June 2021 Micro company accounts made up to 2020-09-30

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13/05/2113 May 2021 CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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26/06/1826 June 2018 30/09/17 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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19/06/1719 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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26/06/1626 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/05/1630 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/05/155 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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01/07/141 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/05/1428 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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08/07/138 July 2013 Annual return made up to 4 May 2013 with full list of shareholders

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02/07/132 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/06/1226 June 2012 Annual return made up to 4 May 2012 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/05/117 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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11/06/1011 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE FREDERICK DAVID PARKINSON / 01/10/2009

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07/06/107 June 2010 Annual return made up to 4 May 2010 with full list of shareholders

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01/07/091 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/05/0927 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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04/06/084 June 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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02/07/072 July 2007 RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS

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13/06/0713 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/05/065 May 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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08/06/058 June 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05

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25/06/0425 June 2004 DIRECTOR RESIGNED

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25/06/0425 June 2004 NEW SECRETARY APPOINTED

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25/06/0425 June 2004 SECRETARY RESIGNED

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25/06/0425 June 2004 REGISTERED OFFICE CHANGED ON 25/06/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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25/06/0425 June 2004 NEW DIRECTOR APPOINTED

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04/05/044 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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