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Company number 08821375

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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)
31 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
29 Dec 2023 CS01 Confirmation statement made on 29 December 2023 with no updates
22 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
10 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
27 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
06 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
20 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
01 Nov 2021 MR04 Satisfaction of charge 088213750001 in full
03 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
31 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
30 Sep 2020 AD01 Registered office address changed from Regina House 124 Finchley Road London NW3 5JS England to 124 Finchley Road London NW3 5JS on 30 September 2020
28 Apr 2020 AD01 Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Regina House 124 Finchley Road London NW3 5JS on 28 April 2020
20 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Feb 2019 PSC04 Change of details for Mr Paul Warren Lewis as a person with significant control on 31 January 2019
01 Feb 2019 TM01 Termination of appointment of Marc Paul Benjamin as a director on 31 January 2019
01 Feb 2019 AP01 Appointment of Mr Paul Warren Lewis as a director on 31 January 2019
01 Feb 2019 PSC07 Cessation of Marc Paul Benjamin as a person with significant control on 31 January 2019
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
13 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with no updates
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
04 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2