| Date | Document Type | Document Description |
|---|
| 2026-01-09 | | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24 |
| 2025-10-30 | | CONFIRMATION STATEMENT MADE ON 17/10/25, WITH NO UPDATES |
| 2025-03-06 | | Amended small company accounts made up to 2023-12-31 |
| 2024-10-30 | | CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES |
| 2024-10-10 | | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2023-10-16 | | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-09 | | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES |
| 2023-01-09 | CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES |
| 2022-12-22 | | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-22 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-16 | | Compulsory strike-off action has been discontinued |
| 2022-12-16 | DISS40 | Compulsory strike-off action has been discontinued |
| 2022-11-29 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
| 2021-11-02 | CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES |
| 2021-10-25 | AA | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-11 | AA | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-06 | CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES |
| 2019-10-18 | CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES |
| 2019-09-30 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-01 | CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES |
| 2018-09-30 | AA | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-23 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVAN GINIGER |
| 2018-02-23 | PSC04 | Change of details for Mr. Gerrry Walsh as a person with significant control on 2017-04-06 |
| 2017-12-05 | AUD | AUDITOR'S RESIGNATION |
| 2017-10-31 | CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES |
| 2017-10-03 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-04 | AAMD | Amended small company accounts made up to 2015-12-31 |
| 2016-11-25 | LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 100 |
| 2016-11-25 | CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-09-29 | AD01 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM
3 3 WARNER YARD
OFF WARNER STREET
LONDON
EC1R 5EY
ENGLAND |
| 2016-09-29 | AD01 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM
GROUND FLOOR 111 CHARTERHOUSE STREET
LONDON
EC1M 6AW |
| 2016-09-14 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2015-10-26 | LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 100 |
| 2015-10-26 | AR01 | 18/10/15 ANNUAL RETURN FULL LIST |
| 2015-10-12 | AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2014-12-10 | LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 100 |
| 2014-12-10 | AR01 | 18/10/14 ANNUAL RETURN FULL LIST |
| 2014-11-05 | AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2013-12-11 | AA01 | Current accounting period extended from 30/11/13 TO 31/12/13 |
| 2013-12-03 | AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2013-11-14 | LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 100 |
| 2013-11-14 | AR01 | 18/10/13 ANNUAL RETURN FULL LIST |
| 2013-01-07 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVAN GINIGER / 14/11/2011 |
| 2013-01-07 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERRY WALSH / 14/11/2011 |
| 2013-01-07 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERRY WALSH / 14/11/2012 |
| 2013-01-07 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GERRY WALSH on 2012-11-14 |
| 2012-11-28 | AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2012-11-15 | AR01 | 18/10/12 FULL LIST |
| 2012-11-15 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERRY WALSH / 01/12/2011 |
| 2012-11-14 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / GERRY WALSH / 01/12/2011 |
| 2011-12-12 | AR01 | 18/10/11 FULL LIST |
| 2011-11-01 | AA | 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-07-08 | AD01 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM
GROUND FLOOR EAST 85 CLERKENWELL ROAD
LONDON
EC1R 5AR |
| 2010-11-09 | AR01 | 18/10/10 FULL LIST |
| 2010-11-03 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVAN GINIGER / 02/11/2010 |
| 2010-11-03 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERRY WALSH / 02/11/2010 |
| 2010-11-02 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / GERRY WALSH / 02/11/2010 |
| 2010-09-06 | AA | 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-10-21 | AR01 | 18/10/09 FULL LIST |
| 2009-10-21 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVAN GINIGER / 21/10/2009 |
| 2009-10-21 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERRY WALSH / 21/10/2009 |
| 2009-08-13 | AA | 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-12-11 | 225 | PREVEXT FROM 31/10/2008 TO 30/11/2008 |
| 2008-11-18 | 287 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM
17-19 BEDFORD STREET
COVENT GARDENS
LONDON
WC2E 9HP |
| 2008-10-24 | 363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 2007-10-18 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |