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Company number 03049415

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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)
25 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
23 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
25 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
24 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
25 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
28 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
27 Aug 2021 AA Total exemption full accounts made up to 31 May 2020
28 May 2021 AA01 Previous accounting period shortened from 31 May 2020 to 30 May 2020
05 May 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
27 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
20 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
08 Oct 2019 TM02 Termination of appointment of Montiverdi Limited as a secretary on 1 October 2019
04 Jun 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
25 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
20 Jun 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
19 Mar 2018 PSC04 Change of details for Mr Paul Andrew Hooper as a person with significant control on 5 March 2018
19 Mar 2018 CH04 Secretary's details changed for Montiverdi Limited on 5 March 2018
09 Mar 2018 AD01 Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 9 March 2018
24 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
16 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
07 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
22 Jun 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
29 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
17 Nov 2015 AP04 Appointment of Montiverdi Limited as a secretary on 7 January 2014
17 Nov 2015 TM02 Termination of appointment of Sm Secretaries Limted as a secretary on 7 January 2014