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Company Documents

DateDescription
08/09/258 September 2025 NewMicro company accounts made up to 2025-01-31

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06/03/256 March 2025 Change of details for Mr Gary Mark Vincent as a person with significant control on 2025-01-28

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06/03/256 March 2025 Confirmation statement made on 2025-03-06 with updates

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06/03/256 March 2025 Notification of Rushi Pandit as a person with significant control on 2025-01-28

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

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19/01/2519 January 2025 Confirmation statement made on 2025-01-19 with no updates

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

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19/01/2419 January 2024 Confirmation statement made on 2024-01-19 with no updates

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12/12/2312 December 2023 Registered office address changed from 1024 195 Huntingdon Street Nottingham NG1 3NZ England to 5-6 the Shrubberies George Lane London E18 1BG on 2023-12-12

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12/12/2312 December 2023 Change of details for Mr Gary Mark Vincent as a person with significant control on 2023-12-12

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12/12/2312 December 2023 Director's details changed for Mr Gary Mark Vincent on 2023-12-12

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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

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20/01/2320 January 2023 Confirmation statement made on 2023-01-19 with no updates

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16/10/2216 October 2022 Micro company accounts made up to 2022-01-31

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

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19/01/2219 January 2022 Confirmation statement made on 2022-01-19 with updates

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19/01/2219 January 2022 Registered office address changed from 5-6 the Shrubberies George Lane London E18 1BG England to 1024 195 Huntingdon Street Nottingham NG1 3NZ on 2022-01-19

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17/01/2217 January 2022 Cessation of Lee Krishain Battu as a person with significant control on 2022-01-16

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17/01/2217 January 2022 Confirmation statement made on 2022-01-17 with updates

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16/01/2216 January 2022 Termination of appointment of Lee Krishain Battu as a director on 2022-01-16

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08/11/218 November 2021 Confirmation statement made on 2021-11-08 with updates

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08/11/218 November 2021 Appointment of Mr Gary Mark Vincent as a director on 2021-10-25

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08/11/218 November 2021 Appointment of Mr Rushi Pandit as a director on 2021-10-25

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08/11/218 November 2021 Cessation of Jamie Shaam Battu as a person with significant control on 2021-10-25

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08/11/218 November 2021 Notification of Gary Vincent as a person with significant control on 2021-10-25

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15/01/2115 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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