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Company number 08213580 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Confirmation statement made on 2026-05-30 with updates · 4 pages | View document |
| 18 Aug 2025 | Current accounting period extended from 2025-09-30 to 2026-03-31 · 1 page | View document |
| 13 Jun 2025 | Confirmation statement made on 2025-05-30 with updates · 4 pages | View document |
| 16 May 2025 | Satisfaction of charge 082135800002 in full · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 24 Jun 2024 | Confirmation statement made on 2024-05-30 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 3 Jul 2023 | Registration of charge 082135800002, created on 2023-06-29 · 57 pages | View document |
| 29 Jun 2023 | Satisfaction of charge 082135800001 in full · 1 page | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-30 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 9 Jul 2021 | Registered office address changed from 48 Gresham Street London EC2V 7AY United Kingdom to 3rd Floor 27 -29 North Street Hornchurch RM11 1RS on 2021-07-09 · 1 page | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 17 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN FAICHNEY / 12/11/2018 | View document |
| 13 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID HUMPHRIES / 12/11/2018 | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 3 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | View document |
| 18 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 10 Nov 2015 | Annual return made up to 13 September 2015 with full list of shareholders | View document |
| 12 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 28 Oct 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 7 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 7 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID HUMPHRIES / 07/11/2013 | View document |
| 7 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN FAICHNEY / 07/11/2013 | View document |
| 6 Nov 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | View document |
| 10 Oct 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 27 Nov 2012 | 21/11/12 STATEMENT OF CAPITAL GBP 4 | View document |
| 30 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON TRIGWELL | View document |
| 13 Sep 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |