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Company Documents

DateDescription
23/06/2523 June 2025 Appointment of Mr Nathan Carl Da Silva as a director on 2025-06-23

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19/06/2519 June 2025 Confirmation statement made on 2025-06-19 with updates

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07/05/257 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/07/2424 July 2024 Confirmation statement made on 2024-07-14 with updates

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08/07/248 July 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/09/2312 September 2023 Total exemption full accounts made up to 2022-12-31

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14/07/2314 July 2023 Confirmation statement made on 2023-07-14 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/07/2127 July 2021 Confirmation statement made on 2021-07-22 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/08/2011 August 2020 31/12/19 TOTAL EXEMPTION FULL

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES

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14/06/1814 June 2018 31/12/17 TOTAL EXEMPTION FULL

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17/05/1817 May 2018 PSC'S CHANGE OF PARTICULARS / MR LLOYD STOKES / 06/08/2016

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17/05/1817 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRGINIA NICOLA STOKES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES

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04/07/174 July 2017 CURREXT FROM 31/08/2017 TO 31/12/2017

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29/11/1629 November 2016 DIRECTOR APPOINTED MRS VIRGINIA NICOLA STOKES

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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21/09/1621 September 2016 REGISTERED OFFICE CHANGED ON 21/09/2016 FROM RIFT HOUSE, 200 EUREKA PARK UPPER PEMBERTON KENNINGTON ASHFORD KENT TN25 4AZ ENGLAND

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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06/08/156 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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