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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-15 with no updates

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13/05/2513 May 2025 Appointment of Mr Mark Thomas Maclaine as a director on 2024-12-13

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06/02/256 February 2025 Total exemption full accounts made up to 2024-05-31

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22/05/2422 May 2024 Confirmation statement made on 2024-05-15 with no updates

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20/05/2420 May 2024 Cessation of Mark Thomas Maclaine as a person with significant control on 2024-03-19

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27/03/2427 March 2024 Termination of appointment of Mark Maclaine as a director on 2024-03-19

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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18/05/2318 May 2023 Confirmation statement made on 2023-05-15 with no updates

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18/01/2318 January 2023 Total exemption full accounts made up to 2022-05-31

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11/01/2211 January 2022 Total exemption full accounts made up to 2021-05-31

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22/06/2122 June 2021 Confirmation statement made on 2021-05-15 with no updates

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22/06/2122 June 2021 Change of details for Mr Mark Thomas Maclaine as a person with significant control on 2020-12-11

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22/06/2122 June 2021 Director's details changed for Mr Mark Maclaine on 2021-06-22

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22/06/2122 June 2021 Director's details changed for Mr Mark Maclaine on 2020-12-11

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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15/05/2015 May 2020 REGISTERED OFFICE CHANGED ON 15/05/2020 FROM SUITE 3B2 NORTHSIDE HOUSE MOUNT PLEASANT BARNET HERTS EN4 9EB

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15/05/2015 May 2020 APPOINTMENT TERMINATED, SECRETARY JUST NOMINEES LIMITED

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15/05/2015 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND HUGH STOCKWELL / 08/05/2020

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17/03/2017 March 2020 31/05/19 TOTAL EXEMPTION FULL

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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05/06/195 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MACLAINE / 28/05/2019

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31/05/1931 May 2019 PSC'S CHANGE OF PARTICULARS / MR MARK MACLAINE / 20/05/2019

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31/05/1931 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MACLAINE / 20/05/2019

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07/03/197 March 2019 PSC'S CHANGE OF PARTICULARS / MR EDMUND HUGH STOCKWELL / 07/03/2019

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07/03/197 March 2019 PSC'S CHANGE OF PARTICULARS / MR MARK THOMAS MACLAINE / 07/03/2019

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23/12/1823 December 2018 31/05/18 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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07/03/187 March 2018 31/05/17 TOTAL EXEMPTION FULL

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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02/03/172 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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22/06/1622 June 2016 29/05/16 NO MEMBER LIST

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15/02/1615 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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08/07/158 July 2015 29/05/15 NO MEMBER LIST

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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21/07/1421 July 2014 29/05/14 NO MEMBER LIST

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08/01/148 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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04/09/134 September 2013 29/05/13 NO MEMBER LIST

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30/10/1230 October 2012 REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 170 FINCHLEY ROAD LONDON NW3 6BP UNITED KINGDOM

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30/10/1230 October 2012 CORPORATE SECRETARY APPOINTED JUST NOMINEES LIMITED

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30/10/1230 October 2012 APPOINTMENT TERMINATED, SECRETARY LINDA COLLINS

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29/05/1229 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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