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Company number 08742397 ·

Active

41 filings

Date Filing
23 Aug 2026 Confirmation statement made on 2026-08-19 with updates · 4 pages View document
23 Jun 2026 Accounts for a dormant company made up to 2025-10-31 · 2 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
29 Aug 2025 Confirmation statement made on 2025-08-19 with updates · 4 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
28 Aug 2024 Confirmation statement made on 2024-08-19 with no updates · 3 pages View document
14 May 2024 Accounts for a dormant company made up to 2023-10-31 · 2 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
21 Aug 2023 Confirmation statement made on 2023-08-19 with no updates · 3 pages View document
3 Apr 2023 Accounts for a dormant company made up to 2022-10-31 · 2 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
14 Jul 2021 Accounts for a dormant company made up to 2020-10-31 · 2 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Aug 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES View document
15 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
26 Aug 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES View document
13 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
31 Aug 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES View document
23 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
27 Sep 2017 REGISTERED OFFICE CHANGED ON 27/09/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU View document
19 Aug 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES View document
9 Aug 2017 DIRECTOR APPOINTED MR SHAUN GORDON MCCONNELL View document
9 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN GORDON MCCONNELL View document
9 Aug 2017 CESSATION OF MARIA DOLORES ALFONSIN JUSTO AS A PSC View document
9 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR MARIA ALFONSIN JUSTO View document
20 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
3 Nov 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
28 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
7 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA DOLORES ALFONSIN JUSTO / 01/10/2015 View document
7 Nov 2015 Annual return made up to 22 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
8 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
18 Feb 2015 REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW View document
3 Nov 2014 Annual return made up to 22 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
22 Oct 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document