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ActiveCompany no. 04667035 · Private Limited Company by guarantee without share capital, use of 'Limited' exemption · Incorporated 14 Feb 2003
Company no. 04667035 · Private Limited Company by guarantee without share capital, use of 'Limited' exemption · Incorporated 14 Feb 2003
Original documents filed with Companies House · 117 filings
12 Feb 2026
Confirmation
Confirmation statement made on 7 Feb 2026 with no updates
PDF · 3 pages
7 Feb 2025
Officers
Director's details changed for Mr Michael David Sterling on 8 Feb 2024
PDF · 2 pages
7 Feb 2025
Confirmation
Confirmation statement made on 7 Feb 2025 with no updates
PDF · 3 pages
3 Sep 2024
Officers
Director's details changed for Mr. Stuart Douglas Mcgreevy on 10 Aug 2024
PDF · 2 pages
20 Feb 2024
Confirmation
Confirmation statement made on 7 Feb 2024 with no updates
PDF · 3 pages
2 Mar 2023
Confirmation
Confirmation statement made on 7 Feb 2023 with no updates
PDF · 3 pages
28 Oct 2022
Accounts
Total exemption full accounts made up to 31 Jan 2022
Filed on paper · 20 pages
25 Oct 2022
Officers
Termination of appointment of Terrence Andrew Watson as a director on 30 Sep 2021
PDF · 1 page
7 Feb 2022
Confirmation
Confirmation statement made on 7 Feb 2022 with no updates
PDF · 3 pages
17 Dec 2021
Accounts
Total exemption full accounts made up to 31 Jan 2021
Filed on paper · 18 pages
7 Sep 2021
Officers
Termination of appointment of Peter Douglas as a secretary on 31 Mar 2021
PDF · 1 page
7 Sep 2021
Officers
Appointment of Mr Michael David Sterling as a director on 1 Apr 2021
PDF · 2 pages
Showing 1–25 of 117 filings. Documents open on Companies House in a new tab.
1 Feb 2024
Address
Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to Unit 2.02 High Weald House Glovers End Bexhill-on-Sea East Sussex TN39 5ES on 1 Feb 2024
PDF · 1 page
7 Sep 2021
Officers
Appointment of Mr Jonathan William Skinner as a director on 1 Apr 2021
PDF · 2 pages
7 Sep 2021
Officers
Appointment of Mr Stuart Mcgreevy as a director on 1 Apr 2021
PDF · 2 pages
7 Sep 2021
Officers
Termination of appointment of Charles Alastair Mclachlan as a director on 31 Mar 2021
PDF · 1 page
7 Sep 2021
Officers
Termination of appointment of Simon Leslie Chisholm as a director on 31 Mar 2021
PDF · 1 page
7 Sep 2021
Officers
Termination of appointment of Peter Douglas as a director on 31 Mar 2021
PDF · 1 page
7 Sep 2021
Address
Registered office address changed from 58 Potterne Close London SW19 6RX England to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 7 Sep 2021
PDF · 1 page
31 Mar 2021
Confirmation
Confirmation statement made on 14 Feb 2021 with no updates
PDF · 3 pages
27 Jan 2021
Accounts
Total exemption full accounts made up to 31 Jan 2020
Filed on paper · 19 pages