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Company Documents

DateDescription
04/11/254 November 2025 NewAccounts for a small company made up to 2025-03-31

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22/10/2522 October 2025 NewDirector's details changed for Giles Henry Donne Barrett on 2025-10-22

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22/10/2522 October 2025 NewChange of details for Giles Henry Donne Barrett as a person with significant control on 2025-10-22

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16/10/2516 October 2025 NewDirector's details changed for Giles Henry Donne Barrett on 2025-04-01

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14/10/2514 October 2025 NewConfirmation statement made on 2025-10-12 with no updates

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14/10/2514 October 2025 NewChange of details for Giles Henry Donne Barrett as a person with significant control on 2025-04-01

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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

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18/11/2418 November 2024 Full accounts made up to 2024-03-31

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16/10/2416 October 2024 Confirmation statement made on 2024-10-12 with updates

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17/07/2417 July 2024 Memorandum and Articles of Association

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16/07/2416 July 2024 Resolutions

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30/05/2430 May 2024 Termination of appointment of Matthew Thomas King as a director on 2024-05-30

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

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05/01/245 January 2024 Full accounts made up to 2023-03-31

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13/10/2313 October 2023 Confirmation statement made on 2023-10-12 with updates

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12/10/2312 October 2023 Previous accounting period shortened from 2023-10-31 to 2023-03-31

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04/07/234 July 2023 Full accounts made up to 2022-10-31

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17/04/2317 April 2023 Appointment of Giles Henry Donne Barrett as a director on 2023-04-06

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17/04/2317 April 2023 Change of details for Giles Henry Donne Barrett as a person with significant control on 2023-04-06

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

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05/01/235 January 2023 Confirmation statement made on 2023-01-04 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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04/01/224 January 2022 Confirmation statement made on 2022-01-04 with updates

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29/11/2129 November 2021 Amended total exemption full accounts made up to 2020-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/06/2125 June 2021 Appointment of Mr Matthew Thomas King as a director on 2021-06-24

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25/06/2125 June 2021 Cessation of Richard Barrett as a person with significant control on 2021-06-24

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25/06/2125 June 2021 Termination of appointment of Richard Barrett as a director on 2021-06-24

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19/02/2119 February 2021 31/10/20 TOTAL EXEMPTION FULL

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23/11/2023 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW THOMAS KING

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23/11/2023 November 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD BARRETT / 28/10/2020

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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26/02/2026 February 2020 31/10/19 TOTAL EXEMPTION FULL

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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06/08/196 August 2019 31/10/18 TOTAL EXEMPTION FULL

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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26/06/1826 June 2018 31/10/17 TOTAL EXEMPTION FULL

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES

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24/01/1824 January 2018 22/01/18 STATEMENT OF CAPITAL GBP 5001

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES

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02/02/172 February 2017 REGISTERED OFFICE CHANGED ON 02/02/2017 FROM 43 MORETON TERRACE LONDON SW1V 2NS UNITED KINGDOM

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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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