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DateDescription
06/10/256 October 2025 NewRegistered office address changed from C/O Canny & Associates 30 Moorgate London EC2R 6PJ England to C/O Canny & Associates 30 Moorgate London EC2R 6DA on 2025-10-06

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04/08/254 August 2025 Micro company accounts made up to 2025-03-31

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19/05/2519 May 2025 Confirmation statement made on 2025-05-12 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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17/05/2417 May 2024 Confirmation statement made on 2024-05-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/06/2326 June 2023 Micro company accounts made up to 2023-03-31

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19/05/2319 May 2023 Confirmation statement made on 2023-05-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/02/2214 February 2022 Change of details for Ms Ylva Garnert as a person with significant control on 2022-02-14

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14/02/2214 February 2022 Director's details changed for Ms Ylva Garnert on 2022-02-14

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21/06/2121 June 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/05/1924 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS YLVA GARNERT / 12/05/2019

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24/05/1924 May 2019 PSC'S CHANGE OF PARTICULARS / MS YLVA GARNET / 12/05/2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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20/05/1920 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/10/1815 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/09/183 September 2018 REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 3RD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX ENGLAND

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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

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16/01/1816 January 2018 31/03/17 TOTAL EXEMPTION FULL

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21/12/1721 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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25/08/1725 August 2017 REGISTERED OFFICE CHANGED ON 25/08/2017 FROM NEW PENDEREL HOUSE 2ND FLOOR 283-288 HIGH HOLBORN LONDON WC1V 7HP

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/06/1610 June 2016 Annual return made up to 12 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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03/06/153 June 2015 Annual return made up to 12 May 2015 with full list of shareholders

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28/01/1528 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS YLVA GARNERT / 26/01/2015

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01/09/141 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS YLVA GARNERT / 01/09/2014

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/05/1415 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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30/05/1330 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/05/1231 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS YLVA GARNERT / 12/05/2012

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31/05/1231 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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10/10/1110 October 2011 REGISTERED OFFICE CHANGED ON 10/10/2011 FROM MANFIELD HOUSE 2ND FLOOR 1 SOUTHAMPTON STREET LONDON WC2R 0LR UNITED KINGDOM

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27/05/1127 May 2011 CURRSHO FROM 31/05/2012 TO 31/03/2012

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27/05/1127 May 2011 13/05/11 STATEMENT OF CAPITAL GBP 100

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18/05/1118 May 2011 DIRECTOR APPOINTED MS YLVA GARNERT

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18/05/1118 May 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS

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12/05/1112 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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