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Company number 02955445

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	View PDF Confirmation statement made on 3 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
10 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	CH03	Secretary's details changed for Ms Celia Jane Potterton on 22 February 2023	View PDF Secretary's details changed for Ms Celia Jane Potterton on 22 February 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
17 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AD01	Registered office address changed from C/O Raedan 7 Henrietta Street Covent Garden London WC2E 8PS England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 25 July 2022	View PDF Registered office address changed from C/O Raedan 7 Henrietta Street Covent Garden London WC2E 8PS England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 25 July 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
01 Sep 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
02 Sep 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	View PDF Confirmation statement made on 3 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
17 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with no updates	View PDF Confirmation statement made on 3 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)
31 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	View PDF Confirmation statement made on 3 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2018	AD01	Registered office address changed from 1 st Marys Terrace London W2 1SU to C/O Raedan 7 Henrietta Street Covent Garden London WC2E 8PS on 15 May 2018	View PDF Registered office address changed from 1 st Marys Terrace London W2 1SU to C/O Raedan 7 Henrietta Street Covent Garden London WC2E 8PS on 15 May 2018 - link opens in a new window - 1 page (1 page)
08 Feb 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 20 pages (20 pages)
29 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	View PDF Confirmation statement made on 3 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	PSC04	Change of details for Mr Marius Paul Jankowski as a person with significant control on 26 September 2017	View PDF Change of details for Mr Marius Paul Jankowski as a person with significant control on 26 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 22 pages (22 pages)
02 Dec 2016	TM01	Termination of appointment of Djamal Ticembal as a director on 7 March 2007	View PDF Termination of appointment of Djamal Ticembal as a director on 7 March 2007 - link opens in a new window - 1 page (1 page)
02 Dec 2016	AP01	Appointment of Djamal Ticembal as a director on 9 June 2005	View PDF Appointment of Djamal Ticembal as a director on 9 June 2005 - link opens in a new window - 1 page (1 page)
05 Oct 2016	CS01	Confirmation statement made on 3 August 2016 with updates	View PDF Confirmation statement made on 3 August 2016 with updates - link opens in a new window - 4 pages (4 pages)

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