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Company number 07109543 ·

Active

60 filings

Date Filing
29 Jan 2026 Registered office address changed from 45-47 Bishopthorpe Road York YO23 1NX England to First Floor 1 Scarcroft Road York YO23 1nd on 2026-01-29 · 1 page View document
30 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
16 Dec 2025 Confirmation statement made on 2025-12-02 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
27 Dec 2024 Confirmation statement made on 2024-12-02 with updates · 5 pages View document
26 Sep 2024 Director's details changed for Mr Joseph Chaer on 2024-09-26 · 2 pages View document
26 Sep 2024 Director's details changed for Mr Glenn Raymond Drake on 2024-09-26 · 2 pages View document
26 Sep 2024 Change of details for Mr Glenn Raymond Drake as a person with significant control on 2024-09-26 · 2 pages View document
26 Sep 2024 Registered office address changed from 219 Kensington High Street Kensington London W8 6BD to 45-47 Bishopthorpe Road York YO23 1NX on 2024-09-26 · 1 page View document
26 Sep 2024 Change of details for Mr Joseph Chaer as a person with significant control on 2024-09-26 · 2 pages View document
28 Jun 2024 Registration of charge 071095430003, created on 2024-06-28 · 50 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
6 Dec 2023 Confirmation statement made on 2023-12-02 with no updates · 3 pages View document
30 Aug 2023 Registration of charge 071095430002, created on 2023-08-29 · 44 pages View document
26 May 2023 Registration of charge 071095430001, created on 2023-05-25 · 56 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
2 Dec 2022 Confirmation statement made on 2022-12-02 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
6 Dec 2021 Confirmation statement made on 2021-12-06 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
29 Mar 2021 31/03/20 STATEMENT OF CAPITAL GBP 200002 View document
20 Jan 2021 CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Jan 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES View document
30 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
30 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES View document
1 Jan 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES View document
31 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
29 Dec 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
21 Dec 2015 Annual return made up to 21 December 2015 with full list of shareholders View document
29 Oct 2015 REGISTERED OFFICE CHANGED ON 29/10/2015 FROM C/O ABACUS ACCOUNTANTS 45 HERTFORD STREET MAYFAIR LONDON W1J 7SN ENGLAND View document
2 Jul 2015 REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 219 KENSINGTON HIGH STREET KENSINGTON LONDON W8 6BD View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
24 Dec 2014 Annual return made up to 21 December 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
21 Dec 2013 Annual return made up to 21 December 2013 with full list of shareholders View document
27 Sep 2013 PREVEXT FROM 31/12/2012 TO 31/03/2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
24 Dec 2012 Annual return made up to 21 December 2012 with full list of shareholders View document
12 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MONHEM CHAER / 21/12/2009 View document
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Feb 2012 Annual return made up to 21 December 2011 with full list of shareholders View document
21 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Jan 2011 Annual return made up to 21 December 2010 with full list of shareholders View document
31 May 2010 REGISTERED OFFICE CHANGED ON 31/05/2010 FROM OFFICE 4 219 KENSINGTON HIGH STREET KENSINGTON LONDON W8 6BD ENGLAND View document
27 Apr 2010 REGISTERED OFFICE CHANGED ON 27/04/2010 FROM OFFICE 24 164 KENSINGTON HIGH STREET KENSINGTON LONDON W8 7RG ENGLAND View document
21 Dec 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document