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Company Documents

DateDescription
22/08/2522 August 2025 NewChange of details for Mr Keith Jupp as a person with significant control on 2024-09-14

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12/06/2512 June 2025 Total exemption full accounts made up to 2024-09-30

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-09-30

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20/09/2320 September 2023 Confirmation statement made on 2023-09-14 with updates

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-30

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24/09/2224 September 2022 Confirmation statement made on 2022-09-14 with no updates

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04/10/214 October 2021 Total exemption full accounts made up to 2020-09-30

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

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29/09/2129 September 2021 Confirmation statement made on 2021-09-14 with updates

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES

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08/07/198 July 2019 30/09/18 TOTAL EXEMPTION FULL

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES

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16/10/1816 October 2018 CESSATION OF JESSICA ROBINSON AS A PSC

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04/07/184 July 2018 30/09/17 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES

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18/09/1718 September 2017 CESSATION OF STEPHEN NEARY AS A PSC

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22/06/1722 June 2017 30/09/16 TOTAL EXEMPTION FULL

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14/12/1614 December 2016 DISS40 (DISS40(SOAD))

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13/12/1613 December 2016 FIRST GAZETTE

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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05/07/165 July 2016 30/09/15 TOTAL EXEMPTION FULL

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15/09/1515 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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06/07/156 July 2015 30/09/14 TOTAL EXEMPTION FULL

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26/09/1426 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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08/07/148 July 2014 30/09/13 TOTAL EXEMPTION FULL

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18/09/1318 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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04/07/134 July 2013 30/09/12 TOTAL EXEMPTION FULL

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11/04/1311 April 2013 APPOINTMENT TERMINATED, SECRETARY KEITH JUPP

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11/04/1311 April 2013 REGISTERED OFFICE CHANGED ON 11/04/2013 FROM 122 GLENFARG ROAD CATFORD LONDON SE6 1XJ UNITED KINGDOM

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11/04/1311 April 2013 Registered office address changed from , 122 Glenfarg Road, Catford, London, SE6 1XJ, United Kingdom on 2013-04-11

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11/04/1311 April 2013 DIRECTOR APPOINTED MR KEITH JUPP

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11/04/1311 April 2013 APPOINTMENT TERMINATED, DIRECTOR GARY SHEPPARD

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05/10/125 October 2012 Annual return made up to 14 September 2012 with full list of shareholders

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03/07/123 July 2012 30/09/11 TOTAL EXEMPTION FULL

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14/10/1114 October 2011 Annual return made up to 14 September 2011 with full list of shareholders

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15/06/1115 June 2011 30/09/10 TOTAL EXEMPTION FULL

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13/10/1013 October 2010 Annual return made up to 14 September 2010 with full list of shareholders

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY JO SHEPPARD / 14/09/2010

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03/08/103 August 2010 Registered office address changed from , First Floor 5 Shorndean Street, Catford, London, SE6 2EZ on 2010-08-03

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03/08/103 August 2010 REGISTERED OFFICE CHANGED ON 03/08/2010 FROM FIRST FLOOR 5 SHORNDEAN STREET CATFORD LONDON SE6 2EZ

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY JO SHEPPARD / 30/07/2010

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25/03/1025 March 2010 04/03/10 STATEMENT OF CAPITAL GBP 1471

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14/09/0914 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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