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27 Nov 2025
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27 Nov 2025
Confirmation statement made on 17 November 2025 with no updates
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18 Nov 2024
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18 Nov 2024
Confirmation statement made on 17 November 2024 with no updates
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17 Nov 2023
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17 Nov 2023
Confirmation statement made on 17 November 2023 with no updates
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20 Feb 2023
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20 Feb 2023
Statement of capital on 20 February 2023
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10 Feb 2023
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10 Feb 2023
Statement by Directors
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10 Feb 2023
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10 Feb 2023
Solvency Statement dated 01/02/23
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10 Feb 2023
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10 Feb 2023
Resolutions
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17 Nov 2022
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17 Nov 2022
Confirmation statement made on 17 November 2022 with no updates
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17 Nov 2021
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17 Nov 2021
Confirmation statement made on 17 November 2021 with updates
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17 Nov 2020
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17 Nov 2020
Confirmation statement made on 17 November 2020 with updates
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05 Jun 2020
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05 Jun 2020
Cessation of Susan Jane White as a person with significant control on 8 January 2020
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05 Jun 2020
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05 Jun 2020
Current accounting period extended from 30 June 2020 to 31 December 2020
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20 Apr 2020
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20 Apr 2020
Registered office address changed from 7 Glenthorne Road London W6 0LJ England to 7 Glenthorne Mews London W6 0LJ on 20 April 2020
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16 Jan 2020
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16 Jan 2020
Notification of Robin James Fawcett as a person with significant control on 8 January 2020
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15 Jan 2020
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15 Jan 2020
Registered office address changed from 5 Prince Edward Street Berkhamsted Hertfordshire HP4 3EZ to 7 Glenthorne Road London W6 0LJ on 15 January 2020
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15 Jan 2020
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15 Jan 2020
Termination of appointment of Susan Jane White as a director on 8 January 2020
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15 Jan 2020
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15 Jan 2020
Termination of appointment of Peter Thomas as a director on 8 January 2020
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15 Jan 2020
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15 Jan 2020
Appointment of Mr Robin James Fawcett as a director on 8 January 2020
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15 Jan 2020
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15 Jan 2020
Termination of appointment of Susan Jane White as a secretary on 8 January 2020
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14 Jan 2020
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14 Jan 2020
Satisfaction of charge 036684700001 in full
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