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Company Documents

DateDescription
30/05/2530 May 2025 Micro company accounts made up to 2024-07-31

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19/05/2519 May 2025 Change of details for Mr Jason Andrew Pebworth as a person with significant control on 2025-05-19

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10/04/2510 April 2025 Confirmation statement made on 2025-04-04 with no updates

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01/08/241 August 2024 Registered office address changed from 78 Mill Lane London NW6 1JZ to 35 Ballards Lane London N3 1XW on 2024-08-01

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

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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08/04/248 April 2024 Confirmation statement made on 2024-04-04 with no updates

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

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

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28/03/2328 March 2023 Micro company 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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21/05/2221 May 2022 Change of details for Mr Jason Pebworth as a person with significant control on 2022-05-20

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20/05/2220 May 2022 Director's details changed for Mr Jason Pebworth on 2022-05-20

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

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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21/04/2121 April 2021 CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES

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23/03/2123 March 2021 PSC'S CHANGE OF PARTICULARS / MR JASON PEBWORTH / 23/03/2021

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23/03/2123 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PEBWORTH / 23/03/2021

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

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30/07/2030 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES

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15/03/1915 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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17/12/1817 December 2018 PSC'S CHANGE OF PARTICULARS / JOHN SHAVE / 04/04/2017

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14/11/1814 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTOPHER SHAVE / 14/11/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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08/04/188 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTOPHER SHAVE / 04/04/2018

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08/04/188 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ASTASIO / 04/04/2018

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08/04/188 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PEBWORTH / 04/04/2018

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08/04/188 April 2018 PSC'S CHANGE OF PARTICULARS / MR JASON PEBWORTH / 04/04/2018

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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04/05/164 May 2016 Annual return made up to 4 April 2016 with full list of shareholders

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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12/01/1612 January 2016 PREVEXT FROM 30/04/2015 TO 31/07/2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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17/04/1517 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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12/04/1512 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTOPHER SHAVE / 01/02/2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/05/1430 May 2014 Annual return made up to 4 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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09/04/139 April 2013 DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER SHAVE

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04/04/134 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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