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Company Documents

DateDescription
08/09/258 September 2025 NewConfirmation statement made on 2025-09-06 with no updates

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28/11/2428 November 2024 Change of details for Mr Michael Benjamin Roach as a person with significant control on 2024-02-12

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23/11/2423 November 2024 Notification of Laura Jessica Allen as a person with significant control on 2024-02-12

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23/11/2423 November 2024 Change of details for Mr Michael Benjamin Roach as a person with significant control on 2024-02-12

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/09/237 September 2023 Confirmation statement made on 2023-09-06 with no updates

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16/08/2316 August 2023 Micro company accounts made up to 2023-03-31

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15/08/2315 August 2023 Notification of Michael Benjamin Roach as a person with significant control on 2023-02-02

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14/08/2314 August 2023 Registered office address changed from 16 Brockwood Close Gamlingay Sandy Beds SG19 3EG to 31 Deanhill Court Upper Richmond Road West London SW14 7DJ on 2023-08-14

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14/08/2314 August 2023 Cessation of Christopher Mynett as a person with significant control on 2023-02-02

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/02/2317 February 2023 Termination of appointment of Christopher Mynett as a director on 2023-02-02

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17/02/2317 February 2023 Appointment of Mr Michael Benjamin Roach as a director on 2023-02-17

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13/09/2213 September 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/07/218 July 2021 Micro company accounts made up to 2021-03-31

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01/07/211 July 2021 Termination of appointment of Michael Roach as a director on 2021-06-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/06/208 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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20/04/2020 April 2020 DIRECTOR APPOINTED MICHAEL ROACH

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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23/05/1923 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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26/05/1726 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/09/1511 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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07/09/157 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/09/1412 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/09/1313 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/08/1317 August 2013 PREVSHO FROM 30/09/2013 TO 31/03/2013

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11/09/1211 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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