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Company number 04323551

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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)
22 Nov 2024 CS01 Confirmation statement made on 15 November 2024 with no updates
22 Nov 2024 TM01 Termination of appointment of Keith Sonnet as a director on 10 November 2024
22 Nov 2024 TM01 Termination of appointment of Darren John Taylor as a director on 10 November 2024
11 Dec 2023 AA Micro company accounts made up to 31 March 2023
29 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
29 Mar 2023 AA Micro company accounts made up to 31 March 2022
17 Dec 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
05 Apr 2022 AA Total exemption full accounts made up to 31 March 2021
25 Mar 2022 AP01 Appointment of Mr Edward James Tombs as a director on 14 March 2022
24 Jan 2022 CS01 Confirmation statement made on 15 November 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
12 Mar 2021 CS01 Confirmation statement made on 15 November 2020 with no updates
12 Mar 2021 TM01 Termination of appointment of Clive Jonathan Hall as a director on 30 September 2020
27 Jan 2020 CS01 Confirmation statement made on 15 November 2019 with no updates
02 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
08 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
17 Dec 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
01 Aug 2018 AD01 Registered office address changed from Development House 56-64 Leonard Street London EC2A 4LT England to 20 Club Row London E2 7EY on 1 August 2018
08 Jan 2018 AA Full accounts made up to 31 March 2017
27 Dec 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
27 Dec 2017 AP01 Appointment of Mr Keith Sonnet as a director on 1 December 2015
07 Apr 2017 AD01 Registered office address changed from Grayston Centre 28 Charles Square London N1 6HT to Development House 56-64 Leonard Street London EC2A 4LT on 7 April 2017
03 Feb 2017 AA Group of companies' accounts made up to 31 March 2016
15 Dec 2016 CS01 Confirmation statement made on 15 November 2016 with updates
15 Dec 2016 TM01 Termination of appointment of Colin Francis Crooks as a director on 6 November 2016