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Company Documents

DateDescription
04/12/244 December 2024 Accounts for a small company made up to 2024-03-31

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25/10/2425 October 2024 Confirmation statement made on 2024-10-01 with no updates

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09/08/249 August 2024 Registered office address changed from Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ to 10 Lindsey Street London EC1A 9HP on 2024-08-09

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23/04/2423 April 2024 Termination of appointment of Manisha Patel as a director on 2024-04-10

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23/04/2423 April 2024 Termination of appointment of Brendan Anthony Kilpatrick as a director on 2024-04-10

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

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22/12/2322 December 2023 Accounts for a small company made up to 2023-03-31

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27/11/2327 November 2023 Appointment of Mr Scott Sanderson as a director on 2023-09-12

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27/11/2327 November 2023 Appointment of Mr Craig Sheach as a director on 2023-09-12

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27/11/2327 November 2023 Appointment of Mrs Jennifer Buterchi as a director on 2023-09-12

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27/11/2327 November 2023 Appointment of Ms Manisha Patel as a director on 2023-09-12

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27/11/2327 November 2023 Appointment of Mr Alistair James Weir as a director on 2023-09-12

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03/11/233 November 2023 Confirmation statement made on 2023-10-01 with no updates

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

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07/11/227 November 2022 Confirmation statement made on 2022-10-01 with no updates

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03/11/223 November 2022 Accounts for a small company made up to 2022-03-31

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22/04/2222 April 2022 Satisfaction of charge 082354600001 in full

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

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05/01/225 January 2022 Appointment of Mr Richard Harvey as a director on 2022-01-04

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09/11/219 November 2021 Accounts for a small company made up to 2021-03-31

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03/11/213 November 2021 Confirmation statement made on 2021-10-01 with no updates

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

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

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06/10/146 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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15/08/1415 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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28/10/1328 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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18/09/1318 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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11/09/1311 September 2013 PREVSHO FROM 31/10/2013 TO 31/03/2013

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01/10/121 October 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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