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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-24 with updates

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19/02/2519 February 2025 Total exemption full accounts made up to 2024-06-30

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26/09/2426 September 2024 Registered office address changed from 15 Bowling Green Lane London EC1R 0BD to C/O Cantelowes Limited 4th Floor 20 Aldermanbury London EC2V 7HY on 2024-09-26

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26/09/2426 September 2024 Director's details changed for John Neil Mackie on 2024-09-26

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26/09/2426 September 2024 Director's details changed for Miss Amy Joan Critten Hallam on 2024-09-26

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/05/2415 May 2024 Appointment of Miss Amy Joan Critten Hallam as a director on 2024-04-04

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11/04/2411 April 2024 Confirmation statement made on 2024-04-11 with updates

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10/04/2410 April 2024 Termination of appointment of Amy Joan Critten Hallam as a director on 2024-04-03

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10/04/2410 April 2024 Notification of Jane Dalby as a person with significant control on 2024-04-03

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10/04/2410 April 2024 Cessation of Amy Joan Critten Hallam as a person with significant control on 2024-04-03

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04/04/244 April 2024 Appointment of Ms Jane Dalby as a director on 2024-04-03

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21/02/2421 February 2024 Total exemption full accounts made up to 2023-06-30

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01/08/231 August 2023 Confirmation statement made on 2023-08-01 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/04/2315 April 2023 Appointment of John Neil Mackie as a director on 2023-03-06

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20/02/2320 February 2023 Micro company accounts made up to 2022-06-30

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07/07/217 July 2021 Confirmation statement made on 2021-07-07 with no updates

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24/06/2124 June 2021 Director's details changed for Ms Lucy Ann Pitfield on 2021-06-24

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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12/05/2012 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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10/07/1910 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / AMY JOAN CRITTEN HALLAM / 09/07/2019

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03/04/193 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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21/10/1821 October 2018 NOTIFICATION OF PSC STATEMENT ON 16/10/2018

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES

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25/07/1725 July 2017 DIRECTOR APPOINTED MS LUCY ANN PITFIELD

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25/07/1725 July 2017 CESSATION OF AMY JOAN CRITTEN HALLAM AS A PSC

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25/07/1725 July 2017 COMPANY NAME CHANGED BE PRESENT AND KIND CIC CERTIFICATE ISSUED ON 25/07/17

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25/07/1725 July 2017 DIRECTOR APPOINTED MS JULIA ROSEMARIE HEWITT

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19/07/1719 July 2017 PSC'S CHANGE OF PARTICULARS / AMY JOAN CRITTEN HALLAM / 19/07/2017

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19/07/1719 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / AMY JOAN CRITTEN HALLAM / 19/07/2017

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19/07/1719 July 2017 PSC'S CHANGE OF PARTICULARS / AMY JOAN CRITTEN HALLAM / 19/07/2017

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19/07/1719 July 2017 PSC'S CHANGE OF PARTICULARS / AMY JOAN CRITTEN HALLAM / 19/07/2017

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27/06/1727 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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