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Company Documents

DateDescription
04/09/254 September 2025 NewAppointment of Mr Callum Arthur Macalister Harbord as a director on 2025-09-03

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07/04/257 April 2025 Micro company accounts made up to 2024-06-30

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24/03/2524 March 2025 Termination of appointment of Jon Legge as a director on 2025-03-24

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06/01/256 January 2025 Amended micro company accounts made up to 2022-06-30

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16/12/2416 December 2024 Amended micro company accounts made up to 2021-06-30

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12/12/2412 December 2024 Amended micro company accounts made up to 2023-06-30

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14/11/2414 November 2024 Registered office address changed from 175-181 Kingston Road New Malden Surrey KT3 3SX United Kingdom to 175-181 Kingston Road New Malden Surrey KT3 3SS on 2024-11-14

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31/07/2431 July 2024 Micro company accounts made up to 2023-06-30

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26/06/2426 June 2024 Confirmation statement made on 2024-06-26 with no updates

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29/05/2429 May 2024 Registered office address changed from International House 12 Constance Street London E16 2DQ England to 175-181 175-181 Kingston Road New Malden Surrey KT3 3SX on 2024-05-29

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29/05/2429 May 2024 Registered office address changed from 175-181 175-181 Kingston Road New Malden Surrey KT3 3SX England to 175-181 Kingston Road New Malden Surrey KT3 3SX on 2024-05-29

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02/07/232 July 2023 Confirmation statement made on 2023-07-02 with no updates

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18/05/2318 May 2023 Micro company accounts made up to 2022-06-30

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11/10/2211 October 2022 Amended micro company accounts made up to 2021-06-30

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05/07/225 July 2022 Micro company accounts made up to 2021-06-30

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02/07/212 July 2021 Confirmation statement made on 2021-07-02 with no updates

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22/06/2022 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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