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Company number 04517981 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-08-01 with no updates · 3 pages | View document |
| 5 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 8 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 25 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-08-01 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Jan 2025 | Director's details changed for Mr Ian Michael Downes on 2020-09-25 · 2 pages | View document |
| 20 Jan 2025 | Director's details changed for Mrs Katherine Helen Downes on 2020-09-25 · 2 pages | View document |
| 20 Jan 2025 | Director's details changed for Mrs Katherine Helen Downes on 2020-09-25 · 2 pages | View document |
| 20 Jan 2025 | Director's details changed for Mrs Katherine Helen Downes on 2020-09-25 · 2 pages | View document |
| 30 Aug 2024 | Confirmation statement made on 2024-08-01 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 11 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 23 Sep 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-08-01 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | View document |
| 9 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 15 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | View document |
| 26 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 15 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 25 Aug 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 15 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 29 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 3 Sep 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 2 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL DOWNES / 01/10/2009 | View document |
| 10 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE HELEN DOWNES / 01/10/2009 | View document |
| 10 Sep 2010 | Annual return made up to 23 August 2010 with full list of shareholders | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE HELEN DOWNES / 01/10/2009 | View document |
| 12 Oct 2009 | Annual return made up to 23 August 2009 with full list of shareholders | View document |
| 10 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Sep 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Sep 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Aug 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 29 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 May 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/03/05 | View document |
| 12 Aug 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | View document |
| 17 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 9 Oct 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | View document |
| 24 Jun 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04 | View document |
| 3 Sep 2002 | SECRETARY RESIGNED | View document |
| 3 Sep 2002 | DIRECTOR RESIGNED | View document |
| 3 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 3 Sep 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 376 EUSTON ROAD LONDON NW1 3BL | View document |
| 23 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |