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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-04 with no updates

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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15/07/2415 July 2024 Confirmation statement made on 2024-07-04 with updates

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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02/11/232 November 2023 Change of details for Mr Oliver Russell as a person with significant control on 2023-11-01

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01/11/231 November 2023 Director's details changed for Mr Oliver Russell on 2023-11-01

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01/11/231 November 2023 Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to 4 the Courtyard Holmsted Farm Staplefield Road Cuckfield West Sussex RH17 5JF on 2023-11-01

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01/11/231 November 2023 Change of details for Mr Oliver Russell as a person with significant control on 2023-11-01

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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18/07/2318 July 2023 Change of details for Mr Oliver Russell as a person with significant control on 2023-05-14

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18/07/2318 July 2023 Director's details changed for Mr Oliver Russell on 2023-05-14

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05/07/235 July 2023 Confirmation statement made on 2023-07-04 with no updates

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-07-31

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05/01/225 January 2022 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 37 Warren Street London W1T 6AD on 2022-01-05

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-07-04 with no updates

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12/07/2112 July 2021 Director's details changed for Mr Oliver Russell on 2021-07-12

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12/07/2112 July 2021 Change of details for Mr Oliver Russell as a person with significant control on 2021-07-12

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26/01/2126 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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05/07/195 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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