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Company Documents

DateDescription
14/07/2514 July 2025 Confirmation statement made on 2025-07-05 with no updates

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-03-31

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09/07/249 July 2024 Confirmation statement made on 2024-07-05 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/11/231 November 2023 Total exemption full accounts made up to 2023-03-31

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10/07/2310 July 2023 Confirmation statement made on 2023-07-05 with no updates

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02/05/232 May 2023 Resolutions

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02/05/232 May 2023 Resolutions

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/03/2316 March 2023 Memorandum and Articles of Association

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10/03/2310 March 2023 Cessation of Fay Morgan as a person with significant control on 2023-01-30

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10/03/2310 March 2023 Termination of appointment of Fay Morgan as a director on 2022-09-12

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01/12/221 December 2022 Total exemption full accounts made up to 2022-03-31

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22/09/2222 September 2022 Change of details for Mr Thomas Andrew Cornfoot as a person with significant control on 2022-09-21

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/02/227 February 2022 Registered office address changed from 73a Beak Street London W1F 9SR England to 4 the Glebe Worcester Park KT4 7PF on 2022-02-07

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07/02/227 February 2022 Director's details changed for Mrs Virginia Faye Le Mestre on 2022-02-07

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07/02/227 February 2022 Change of details for Mrs Ginnie Le Mestre as a person with significant control on 2022-02-07

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-03-31

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15/07/2115 July 2021 Confirmation statement made on 2021-07-05 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/07/2020 July 2020 31/03/20 TOTAL EXEMPTION FULL

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05/07/205 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/08/1913 August 2019 31/03/19 TOTAL EXEMPTION FULL

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES

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11/06/1811 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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02/11/172 November 2017 REGISTERED OFFICE CHANGED ON 02/11/2017 FROM 51 WASHINGTON ROAD WASHINGTON ROAD WORCESTER PARK SURREY KT4 8JG UNITED KINGDOM

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES

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18/07/1718 July 2017 06/07/16 STATEMENT OF CAPITAL GBP 99.99

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10/05/1710 May 2017 PREVSHO FROM 31/07/2017 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/07/165 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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