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Company number 03661446 · Monitor this company

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146 filings

Date	Filing
27 Oct 2025	Confirmation statement made on 2025-10-11 with no updates · 3 pages	View document
30 Sep 2025	Group of companies' accounts made up to 2025-03-31 · 34 pages	View document
7 Jan 2025	Group of companies' accounts made up to 2024-03-31 · 32 pages	View document
14 Oct 2024	Confirmation statement made on 2024-10-11 with no updates · 3 pages	View document
30 Jul 2024	Termination of appointment of Pramodrai Unia as a director on 2024-07-30 · 1 page	View document
30 Jul 2024	Termination of appointment of Benjamin John Nealon as a director on 2024-07-30 · 1 page	View document
30 Jul 2024	Termination of appointment of Spencer Mahony as a director on 2024-07-30 · 1 page	View document
30 Jul 2024	Termination of appointment of Angela Zamaera Smith as a director on 2024-07-30 · 1 page	View document
19 Jun 2024	Termination of appointment of Matthew Gill as a secretary on 2024-01-23 · 1 page	View document
12 Feb 2024	Appointment of Ms Justine Reader as a director on 2023-09-29 · 2 pages	View document
7 Dec 2023	Appointment of Ms Angela Zamaera Smith as a director on 2023-09-29 · 2 pages	View document
7 Dec 2023	Appointment of Mr Eric Mckenzie as a director on 2023-09-29 · 2 pages	View document
4 Dec 2023	Appointment of Mr Pramodrai Unia as a director on 2023-05-03 · 2 pages	View document
28 Nov 2023	Full accounts made up to 2023-03-31 · 31 pages	View document
21 Nov 2023	Confirmation statement made on 2023-10-11 with no updates · 3 pages	View document
21 Nov 2023	Termination of appointment of Megan Bingham Walker as a director on 2023-07-27 · 1 page	View document
5 Sep 2023	Appointment of Ms Sandra Debra Welch as a director on 2023-07-27 · 2 pages	View document
17 May 2023	Memorandum and Articles of Association · 18 pages	View document
20 Feb 2023	Termination of appointment of Stefan Allesch-Taylor as a director on 2011-11-11 · 1 page	View document
20 Feb 2023	Cessation of Stefan Allesch-Taylor as a person with significant control on 2022-11-11 · 1 page	View document
20 Feb 2023	Termination of appointment of Ashley Marie Lopez as a director on 2022-11-11 · 1 page	View document
21 Nov 2022	Memorandum and Articles of Association · 18 pages	View document
25 Oct 2022	Confirmation statement made on 2022-10-11 with no updates · 3 pages	View document
11 Oct 2021	Confirmation statement made on 2021-10-11 with no updates · 3 pages	View document
5 Nov 2019	CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES	View document
30 Aug 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19	View document
30 Jan 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER MAHONEY / 26/07/2016	View document
23 Jan 2019	REGISTERED OFFICE CHANGED ON 23/01/2019 FROM 53 PHILPOT STREET LONDON E1 2JH UNITED KINGDOM	View document
23 Jan 2019	DIRECTOR APPOINTED MR SPENCER MAHONEY	View document
4 Dec 2018	PSC'S CHANGE OF PARTICULARS / MR STEFAN ALLESCH-TAYLOR / 07/07/2018	View document
4 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR AMY GRAY	View document
4 Dec 2018	CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES	View document
4 Dec 2018	REGISTERED OFFICE CHANGED ON 04/12/2018 FROM 53 PHILPOT STREET 53 PHILPOT STREET LONDON E1 2JH ENGLAND	View document
4 Dec 2018	REGISTERED OFFICE CHANGED ON 04/12/2018 FROM DEVELOPMENT HOUSE 56 - 64 LEONARD STREET LONDON EC2A 4LT	View document
20 Nov 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18	View document
16 Nov 2017	CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES	View document
13 Nov 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17	View document
15 Feb 2017	CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES	View document
9 Dec 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
11 Nov 2016	DIRECTOR APPOINTED MR GERARD PETER TYLER	View document
11 Nov 2016	DIRECTOR APPOINTED MR ALAN DAVID DUERDEN	View document
11 Nov 2016	DIRECTOR APPOINTED MR DAVID FRANCIS WALLER	View document
21 Mar 2016	DIRECTOR APPOINTED MISS ASHLEY MARIE LOPEZ	View document
27 Nov 2015	04/11/15 NO MEMBER LIST	View document
15 Nov 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
29 Sep 2015	DIRECTOR APPOINTED MS AMY ELIZABETH GRAY	View document
28 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID BERKOFF	View document
17 Dec 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
1 Dec 2014	04/11/14 NO MEMBER LIST	View document
1 Dec 2014	REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 90-92 GREAT PORTLAND STREET LONDON W1W 7NT	View document
9 Dec 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
11 Nov 2013	04/11/13 NO MEMBER LIST	View document
1 Oct 2013	REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 7 CURZON STREET GROUND FLOOR EAST LONDON W1J 5HG UNITED KINGDOM	View document
18 Dec 2012	FULL ACCOUNTS MADE UP TO 31/03/12 · 28 pages	View document
5 Dec 2012	REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 32-36 LOMAN STREET SOUTHWARK LONDON SE1 0EE	View document
5 Nov 2012	04/11/12 NO MEMBER LIST	View document
3 Nov 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
16 Mar 2012	DIRECTOR APPOINTED MR BENJAMIN JOHN NEALON	View document
11 Nov 2011	04/11/11 NO MEMBER LIST	View document
2 Nov 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
16 May 2011	SECRETARY APPOINTED MR MATTHEW GILL	View document
16 May 2011	APPOINTMENT TERMINATED, SECRETARY ANDREW MILLS	View document
16 May 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLS	View document
10 May 2011	APPOINTMENT TERMINATED, DIRECTOR MARTHA RUKUNI	View document
10 May 2011	APPOINTMENT TERMINATED, DIRECTOR MUTSA CHIRONGA	View document
10 May 2011	APPOINTMENT TERMINATED, DIRECTOR SHUNGU MUNYATI	View document
18 Feb 2011	DIRECTOR APPOINTED MR STEFAN ALLESCH-TAYLOR	View document
17 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN STONE	View document
17 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN NEALON	View document
16 Nov 2010	04/11/10 NO MEMBER LIST	View document
14 Oct 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
20 May 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PREBBLE	View document
18 Dec 2009	04/11/09 NO MEMBER LIST	View document
15 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEREMY WILLIAM BERKOFF / 01/10/2009	View document
15 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARTHA TUMANI RUKUNI / 01/10/2009	View document
15 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WORSTER MILLS / 01/10/2009	View document
15 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TERENCE PREBBLE / 01/10/2009	View document
15 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN KYLE STONE / 01/10/2009	View document
15 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MUTSA KUDZAI CHIRONGA / 01/10/2009	View document
15 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN ALDINGTON NEALON / 01/10/2009	View document
15 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MEGAN BINGHAM WALKER / 01/10/2009	View document
15 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / SHUNGU MUNYATI / 01/10/2009	View document
2 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN WORSTER MILLS / 10/02/2007	View document
2 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MEGAN BINGHAM WALKER / 18/05/2003	View document
5 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUTTERWORTH	View document
27 Oct 2009	31/03/09 TOTAL EXEMPTION FULL	View document
19 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR RUTH BUTTERWORTH	View document
19 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR ROSS EMERSON	View document
22 Jun 2009	APPOINTMENT TERMINATED DIRECTOR RICHARD CARTER	View document
11 Nov 2008	ANNUAL RETURN MADE UP TO 04/11/08	View document
10 Nov 2008	LOCATION OF DEBENTURE REGISTER	View document
10 Nov 2008	REGISTERED OFFICE CHANGED ON 10/11/2008 FROM DOWNSTREAM BUILDING 1 LONDON BRIDGE LONDON SE1 9BG	View document
10 Nov 2008	LOCATION OF REGISTER OF MEMBERS	View document
29 Sep 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
17 Jun 2008	APPOINTMENT TERMINATED DIRECTOR THOMAS MERCER	View document
17 Apr 2008	DIRECTOR APPOINTED MARTHA TUMANI RUKUNI	View document
18 Mar 2008	DIRECTOR APPOINTED STEPHEN TERENCE PREBBLE	View document
20 Feb 2008	NEW DIRECTOR APPOINTED	View document
8 Feb 2008	NEW DIRECTOR APPOINTED	View document
21 Dec 2007	NEW DIRECTOR APPOINTED	View document
26 Nov 2007	ANNUAL RETURN MADE UP TO 04/11/07	View document
26 Nov 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
11 Jun 2007	NEW DIRECTOR APPOINTED	View document
9 Mar 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
9 Mar 2007	NEW SECRETARY APPOINTED	View document
9 Mar 2007	REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 52 PRIORY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3PP	View document
25 Jan 2007	NEW DIRECTOR APPOINTED	View document
25 Jan 2007	NEW DIRECTOR APPOINTED	View document
25 Jan 2007	ANNUAL RETURN MADE UP TO 04/11/06	View document
25 Jan 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
25 Jan 2007	NEW DIRECTOR APPOINTED	View document
6 Nov 2006	DIRECTOR RESIGNED	View document
17 Nov 2005	ANNUAL RETURN MADE UP TO 04/11/05	View document
16 Sep 2005	NEW DIRECTOR APPOINTED	View document
16 Sep 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
8 Sep 2005	DIRECTOR RESIGNED	View document
2 Jun 2005	DIRECTOR RESIGNED	View document
2 Dec 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04	View document
2 Dec 2004	ANNUAL RETURN MADE UP TO 04/11/04	View document
2 Dec 2004	NEW DIRECTOR APPOINTED	View document
18 Nov 2003	DIRECTOR'S PARTICULARS CHANGED	View document
18 Nov 2003	NEW DIRECTOR APPOINTED	View document
18 Nov 2003	ANNUAL RETURN MADE UP TO 04/11/03	View document
18 Nov 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03	View document
18 Nov 2003	NEW DIRECTOR APPOINTED	View document
6 Jan 2003	ANNUAL RETURN MADE UP TO 04/11/02	View document
6 Jan 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02	View document
3 Dec 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01	View document
3 Dec 2001	ANNUAL RETURN MADE UP TO 04/11/01	View document
10 May 2001	DIRECTOR'S PARTICULARS CHANGED	View document
4 Dec 2000	ANNUAL RETURN MADE UP TO 04/11/00	View document
15 Sep 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
3 Jul 2000	NEW DIRECTOR APPOINTED	View document
14 Dec 1999	ANNUAL RETURN MADE UP TO 04/11/99	View document
14 Dec 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
14 Dec 1999	ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00	View document
14 Dec 1999	NEW DIRECTOR APPOINTED	View document
14 Dec 1999	REGISTERED OFFICE CHANGED ON 14/12/99	View document
26 May 1999	NEW SECRETARY APPOINTED	View document
26 May 1999	SECRETARY RESIGNED	View document
22 May 1999	DIRECTOR RESIGNED	View document
22 May 1999	DIRECTOR RESIGNED	View document
22 May 1999	NEW DIRECTOR APPOINTED	View document
22 May 1999	NEW DIRECTOR APPOINTED	View document
22 May 1999	NEW DIRECTOR APPOINTED	View document
4 Nov 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document