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Company Documents

DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-07-14 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/07/2423 July 2024 Confirmation statement made on 2024-07-14 with updates

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12/02/2412 February 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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03/08/233 August 2023 Confirmation statement made on 2023-07-14 with updates

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15/06/2315 June 2023 Total exemption full accounts made up to 2022-09-30

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26/05/2326 May 2023 Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th to 126 London Road Cheltenham GL52 6HJ on 2023-05-26

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-07-14 with no updates

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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25/06/2025 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES

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21/08/1921 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY WOLFE

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11/06/1911 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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09/05/189 May 2018 30/09/17 TOTAL EXEMPTION FULL

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22/11/1722 November 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL WOLFE / 22/11/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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02/02/172 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/09/153 September 2015 Annual return made up to 8 August 2015 with full list of shareholders

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20/08/1520 August 2015 REGISTERED OFFICE CHANGED ON 20/08/2015 FROM WESTMORELAND HOUSE 80-86 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7JT

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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03/09/143 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WOLFE / 31/07/2014

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03/09/143 September 2014 REGISTERED OFFICE CHANGED ON 03/09/2014 FROM 90 MILL LANE WEST HAMPSTEAD LONDON NW6 1NL ENGLAND

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03/09/143 September 2014 Annual return made up to 8 August 2014 with full list of shareholders

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/10/1317 October 2013 REGISTERED OFFICE CHANGED ON 17/10/2013 FROM C/O UNIT F37 ARGO HOUSE KILBURN PARK ROAD LONDON NW6 5LF UNITED KINGDOM

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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21/08/1321 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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12/02/1312 February 2013 08/08/11 STATEMENT OF CAPITAL GBP 1

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/02/1312 February 2013 PREVEXT FROM 31/08/2012 TO 30/09/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/09/123 September 2012 REGISTERED OFFICE CHANGED ON 03/09/2012 FROM ARGO HOUSE KILBURN PARK ROAD LONDON NW6 5LF UNITED KINGDOM

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03/09/123 September 2012 Annual return made up to 8 August 2012 with full list of shareholders

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08/08/118 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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