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Company Documents

DateDescription
07/04/257 April 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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14/01/2514 January 2025 Confirmation statement made on 2025-01-14 with updates

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02/07/242 July 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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15/01/2415 January 2024 Confirmation statement made on 2024-01-14 with updates

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27/10/2327 October 2023 Total exemption full accounts made up to 2023-01-31

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06/02/236 February 2023 Confirmation statement made on 2023-01-14 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-01-31

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10/02/2210 February 2022 Change of details for Mr Jason Moore as a person with significant control on 2022-01-01

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10/02/2210 February 2022 Registered office address changed from Woodcote Bridge Wharf Chertsey Surrey KT16 8LJ England to 24 Chaseside Gardens Chertsey KT16 8JP on 2022-02-10

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10/02/2210 February 2022 Director's details changed for Mr Jason Moore on 2022-01-01

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10/02/2210 February 2022 Confirmation statement made on 2022-01-14 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/10/2126 October 2021 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/10/1922 October 2019 31/01/19 UNAUDITED ABRIDGED

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES

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11/09/1811 September 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES

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16/08/1716 August 2017 31/01/17 UNAUDITED ABRIDGED

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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10/01/1710 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MOORE / 20/12/2016

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10/01/1710 January 2017 REGISTERED OFFICE CHANGED ON 10/01/2017 FROM KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/02/161 February 2016 Annual return made up to 14 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/05/1526 May 2015 REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 4 CHAPPLE DRIVE HAVERHILL SUFFOLK CB9 0DG ENGLAND

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14/01/1514 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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