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Company Documents

DateDescription
25/07/2525 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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08/05/258 May 2025 Registered office address changed from Bay Lodge 36 Harefield Road Uxbridge UB8 1PH England to 2 Park Road East Uxbridge Greater London UB10 0AQ on 2025-05-08

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31/10/2431 October 2024 Confirmation statement made on 2024-10-20 with no updates

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16/04/2416 April 2024 Total exemption full accounts made up to 2023-10-31

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25/10/2325 October 2023 Confirmation statement made on 2023-10-20 with no updates

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17/06/2317 June 2023 Total exemption full accounts made up to 2022-10-31

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27/10/2227 October 2022 Confirmation statement made on 2022-10-20 with no updates

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20/10/2120 October 2021 Confirmation statement made on 2021-10-20 with no updates

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22/02/2122 February 2021 REGISTERED OFFICE CHANGED ON 22/02/2021 FROM ST. GEORGES HOUSE 14 GEORGE STREET HUNTINGDON PE29 3GH ENGLAND

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17/12/2017 December 2020 DIRECTOR APPOINTED MR SIMON NEILL IRVING

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30/10/2030 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA JANE MORRIS

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30/10/2030 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL FAY IRVING

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30/10/2030 October 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/10/2020

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21/10/2021 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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