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Company Documents

DateDescription
18/07/2518 July 2025 NewAppointment of Harry Tudor Spear as a director on 2025-07-15

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08/01/258 January 2025 Confirmation statement made on 2024-12-24 with no updates

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23/12/2423 December 2024 Director's details changed for Mr Stuart Gunderson on 2024-12-23

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01/10/241 October 2024 Appointment of Eva Webb as a director on 2024-09-17

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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04/01/244 January 2024 Confirmation statement made on 2023-12-24 with no updates

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04/01/244 January 2024 Appointment of Jason Gerrard as a director on 2023-10-31

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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18/07/2318 July 2023 Appointment of Mr Stuart Gunderson as a director on 2023-05-15

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04/01/234 January 2023 Confirmation statement made on 2022-12-24 with no updates

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09/12/229 December 2022 Termination of appointment of Rebecca Charlotte Maciejewska as a director on 2022-12-09

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02/11/222 November 2022 Total exemption full accounts made up to 2021-12-31

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05/01/225 January 2022 Confirmation statement made on 2021-12-24 with no updates

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05/01/225 January 2022 Termination of appointment of Hugh John Damer Colville as a director on 2021-12-06

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23/12/2123 December 2021 Total exemption full accounts made up to 2020-12-31

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/08/191 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/09/1818 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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06/06/186 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DOUGLAS SAPTE / 01/06/2018

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01/06/181 June 2018 REGISTERED OFFICE CHANGED ON 01/06/2018 FROM C/O DELIA DEHEL 44 WELBECK STREET, LONDON 44 WELBECK STREET LONDON W1G 8DY

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04/01/184 January 2018 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR TODD

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES

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05/10/175 October 2017 DIRECTOR APPOINTED MATTHEW DOUGLAS SAPTE

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08/09/178 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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22/08/1722 August 2017 DIRECTOR APPOINTED MR HUGH JOHN DAMER COLVILLE

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05/04/175 April 2017 APPOINTMENT TERMINATED, DIRECTOR CAROL BAGNALD

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30/01/1730 January 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID COOKE

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/10/166 October 2016 31/12/15 TOTAL EXEMPTION FULL

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04/05/164 May 2016 DIRECTOR APPOINTED MS CAROL LANG BAGNALD

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29/01/1629 January 2016 DIRECTOR APPOINTED MR ALASTAIR MARTIN FREDERICK TODD

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20/01/1620 January 2016 24/12/15 NO MEMBER LIST

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16/06/1516 June 2015 31/12/14 TOTAL EXEMPTION FULL

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27/04/1527 April 2015 24/12/14 NO MEMBER LIST

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08/12/148 December 2014 REGISTERED OFFICE CHANGED ON 08/12/2014 FROM CREATIVE HOUSE 103 THE DRIVE BECKENHAM KENT BR3 1EF

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09/01/149 January 2014 24/12/13 NO MEMBER LIST

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24/12/1224 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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