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Company Documents

DateDescription
31/07/2531 July 2025 NewRegistered office address changed from 10 Queen Street Place London EC4R 1BE England to C/O Sedulo, Office 605 Albert House 256-260 Old Street London EC1V 9DD on 2025-07-31

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27/12/2427 December 2024 Total exemption full accounts made up to 2024-03-31

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20/11/2420 November 2024 Confirmation statement made on 2024-11-19 with no updates

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06/01/246 January 2024 Total exemption full accounts made up to 2023-03-31

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20/11/2320 November 2023 Confirmation statement made on 2023-11-19 with no updates

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07/01/237 January 2023 Total exemption full accounts made up to 2022-03-31

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21/11/2221 November 2022 Confirmation statement made on 2022-11-19 with no updates

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07/11/227 November 2022 Change of details for Mrs Ekaterina Verozub as a person with significant control on 2022-08-02

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02/01/222 January 2022 Total exemption full accounts made up to 2021-03-31

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22/11/2122 November 2021 Confirmation statement made on 2021-11-19 with no updates

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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11/07/1811 July 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL WEBBER

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06/04/186 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ERICA MIDORIKAWA CRUMP / 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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20/10/1720 October 2017 31/03/17 TOTAL EXEMPTION FULL

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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08/11/168 November 2016 31/03/16 TOTAL EXEMPTION FULL

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24/03/1624 March 2016 DIRECTOR APPOINTED MS HILARY CATHERINE WEARING

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13/01/1613 January 2016 31/03/15 TOTAL EXEMPTION FULL

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02/12/152 December 2015 20/11/15 NO MEMBER LIST

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03/03/153 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR YVON PATRICK LE FLOCH / 01/03/2015

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02/03/152 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS ERICA MIDORIKAWA CRUMP / 01/03/2015

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02/03/152 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS IRINA BROWN / 01/03/2015

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02/03/152 March 2015 REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 2-6 CANNON STREET LONDON EC4M 6YH

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29/12/1429 December 2014 20/11/14 NO MEMBER LIST

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22/12/1422 December 2014 DIRECTOR APPOINTED MR PAUL RICHARD WEBBER

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19/12/1419 December 2014 APPOINTMENT TERMINATED, DIRECTOR GORDON POLLOCK

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23/09/1423 September 2014 31/03/14 TOTAL EXEMPTION FULL

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23/05/1423 May 2014 ADOPT ARTICLES 15/05/2014

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21/05/1421 May 2014 DIRECTOR APPOINTED MR YVON PATRICK LE FLOCH

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28/11/1328 November 2013 20/11/13 NO MEMBER LIST

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28/11/1328 November 2013 CURREXT FROM 30/11/2013 TO 31/03/2014

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20/02/1320 February 2013 DIRECTOR APPOINTED MS ERICA MIDORIKAWA CRUMP

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20/02/1320 February 2013 DIRECTOR APPOINTED MS IRINA BROWN

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20/11/1220 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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