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Company Documents
| Date | Description |
|---|---|
| 26/07/2126 July 2021 | Micro company accounts made up to 2021-01-31 |
| 02/07/212 July 2021 | Cessation of Simon Alexander Clive Sedgwick Turner as a person with significant control on 2021-06-09 |
| 02/07/212 July 2021 | Termination of appointment of Simon Alexander Clive Sedgwick Turner as a director on 2021-06-09 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 18/06/2018 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 13/02/2013 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ALEXANDER CLIVE SEDGWICK TURNER |
| 13/02/2013 February 2020 | 01/02/20 STATEMENT OF CAPITAL GBP 3 |
| 13/02/2013 February 2020 | DIRECTOR APPOINTED SIMON ALEXANDER CLIVE SEDGWICK TURNER |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 26/03/1926 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 02/02/192 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 03/04/183 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 14/08/1714 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 14/03/1614 March 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/02/155 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 17/06/1417 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 13/02/1413 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 28/02/1328 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 01/03/121 March 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/02/1121 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 09/04/109 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ELIZABETH MATHIEU / 27/01/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL MATHIEU / 27/01/2010 |
| 26/02/1026 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 141 WARDOUR STREET LONDON W1F 0UT |
| 06/02/086 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0731 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 06/02/076 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 03/03/053 March 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: QUADRANT HOUSE (AIR STREET ENTRANCE) 80-82 REGENT STREET LONDON W1B 5RP |
| 23/06/0423 June 2004 | S80A AUTH TO ALLOT SEC 30/01/04 |
| 07/02/047 February 2004 | NEW DIRECTOR APPOINTED |
| 07/02/047 February 2004 | REGISTERED OFFICE CHANGED ON 07/02/04 FROM: QUADRANT HOSUE (AIR STREET ENTRANCE), 80-82 REGENT STREET LONDON W1B 5RP |
| 07/02/047 February 2004 | SECRETARY RESIGNED |
| 07/02/047 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/047 February 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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