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Company Documents
| Date | Description |
|---|---|
| 04/11/254 November 2025 New | Accounts for a small company made up to 2025-03-31 |
| 22/10/2522 October 2025 New | Director's details changed for Giles Henry Donne Barrett on 2025-10-22 |
| 22/10/2522 October 2025 New | Change of details for Giles Henry Donne Barrett as a person with significant control on 2025-10-22 |
| 16/10/2516 October 2025 New | Director's details changed for Giles Henry Donne Barrett on 2025-04-01 |
| 14/10/2514 October 2025 New | Confirmation statement made on 2025-10-12 with no updates |
| 14/10/2514 October 2025 New | Change of details for Giles Henry Donne Barrett as a person with significant control on 2025-04-01 |
| 29/08/2529 August 2025 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 175 High Holborn Office 5.04 London WC1V 7AA on 2025-08-29 |
| 18/11/2418 November 2024 | Full accounts made up to 2024-03-31 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-12 with updates |
| 17/07/2417 July 2024 | Memorandum and Articles of Association |
| 16/07/2416 July 2024 | Resolutions |
| 30/05/2430 May 2024 | Termination of appointment of Matthew Thomas King as a director on 2024-05-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/01/245 January 2024 | Full accounts made up to 2023-03-31 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-12 with updates |
| 12/10/2312 October 2023 | Previous accounting period shortened from 2023-10-31 to 2023-03-31 |
| 04/07/234 July 2023 | Full accounts made up to 2022-10-31 |
| 17/04/2317 April 2023 | Appointment of Giles Henry Donne Barrett as a director on 2023-04-06 |
| 17/04/2317 April 2023 | Change of details for Giles Henry Donne Barrett as a person with significant control on 2023-04-06 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with updates |
| 29/11/2129 November 2021 | Amended total exemption full accounts made up to 2020-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 25/06/2125 June 2021 | Appointment of Mr Matthew Thomas King as a director on 2021-06-24 |
| 25/06/2125 June 2021 | Cessation of Richard Barrett as a person with significant control on 2021-06-24 |
| 25/06/2125 June 2021 | Termination of appointment of Richard Barrett as a director on 2021-06-24 |
| 19/02/2119 February 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 23/11/2023 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW THOMAS KING |
| 23/11/2023 November 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD BARRETT / 28/10/2020 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 26/02/2026 February 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 06/08/196 August 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 26/06/1826 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 24/01/1824 January 2018 | 22/01/18 STATEMENT OF CAPITAL GBP 5001 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM 43 MORETON TERRACE LONDON SW1V 2NS UNITED KINGDOM |
| 18/10/1618 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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