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Company Documents

DateDescription
30/07/2530 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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30/07/2530 July 2025 NewConfirmation statement made on 2025-07-30 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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08/08/248 August 2024 Confirmation statement made on 2024-07-30 with no updates

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07/10/237 October 2023 Total exemption full accounts made up to 2022-12-31

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29/09/2329 September 2023 Registered office address changed from Unit 2 Garden Court Gee Road Coalville LE67 4NB England to Unit 1 Vulcan Court Vulcan Way Coalville LE67 3FW on 2023-09-29

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10/08/2310 August 2023 Confirmation statement made on 2023-07-30 with no updates

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18/01/2318 January 2023 Registered office address changed from 181 Ember Lane East Molesey KT8 0BU England to Unit 2 Garden Court Gee Road Coalville LE67 4NB on 2023-01-18

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16/01/2316 January 2023 Director's details changed for Mr Gavin Giffard Lloyd Bradley on 2023-01-16

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16/01/2316 January 2023 Change of details for Mr Gavin Giffard Lloyd Bradley as a person with significant control on 2023-01-16

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14/12/2114 December 2021 Current accounting period extended from 2021-07-31 to 2021-12-31

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18/06/2118 June 2021 Registered office address changed from 40 Grove Lane Kingston upon Thames KT1 2st England to 181 Ember Lane East Molesey KT8 0BU on 2021-06-18

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18/06/2118 June 2021 Director's details changed for Mr Gavin Giffard Lloyd Bradley on 2021-06-18

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18/06/2118 June 2021 Change of details for Mr Gavin Giffard Lloyd Bradley as a person with significant control on 2021-06-18

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES

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28/04/2028 April 2020 31/07/19 TOTAL EXEMPTION FULL

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES

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10/05/1910 May 2019 31/07/18 TOTAL EXEMPTION FULL

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES

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21/06/1821 June 2018 PSC'S CHANGE OF PARTICULARS / MR GAVIN GIFFARD LLOYD BRADLEY / 24/03/2018

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21/06/1821 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN GIFFARD LLOYD BRADLEY / 24/03/2018

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27/04/1827 April 2018 31/07/17 TOTAL EXEMPTION FULL

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17/04/1817 April 2018 REGISTERED OFFICE CHANGED ON 17/04/2018 FROM UNIT 6 SYCAMORE HOUSE LANGDON PARK TEDDINGTON MIDDLESEX TW11 9PE

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES

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04/05/174 May 2017 31/07/16 TOTAL EXEMPTION FULL

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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13/08/1513 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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30/07/1430 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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