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Company Documents

DateDescription
31/07/2531 July 2025 NewRegister inspection address has been changed from 21 Church Terrace Kendal Cumbria LA9 4PR England to 411 Oxford Street Office 1.01 London W1C 2PE

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31/07/2531 July 2025 NewChange of details for Ms Aleksandra Naumova-Matulaitiene as a person with significant control on 2025-07-29

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30/07/2530 July 2025 NewConfirmation statement made on 2025-07-30 with updates

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30/07/2530 July 2025 NewDirector's details changed for Ms Aleksandra Naumova-Matulaitiene on 2025-07-29

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29/07/2529 July 2025 NewDirector's details changed for Ms Aleksandra Naumova-Matulaitiene on 2025-07-29

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29/07/2529 July 2025 NewChange of details for Ms Aleksandra Naumova-Matulaitiene as a person with significant control on 2025-07-29

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28/07/2528 July 2025 NewDirector's details changed for Ms Aleksandra Naumova-Matulaitiene on 2025-07-28

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09/05/259 May 2025 Director's details changed for Mrs Aleksandra Naumova-Matulaitiene on 2025-05-09

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09/05/259 May 2025 Change of details for Mrs Aleksandra Naumova-Matulaitiene as a person with significant control on 2025-05-09

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20/02/2520 February 2025 Certificate of change of name

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07/01/257 January 2025 Confirmation statement made on 2025-01-03 with updates

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09/08/249 August 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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03/01/243 January 2024 Confirmation statement made on 2024-01-03 with updates

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23/10/2323 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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06/01/236 January 2023 Change of details for Mrs Aleksandra Naumova-Matulaitiene as a person with significant control on 2023-01-01

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06/01/236 January 2023 Director's details changed for Mrs Aleksandra Naumova-Matulaitiene on 2023-01-01

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06/01/236 January 2023 Confirmation statement made on 2023-01-03 with updates

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29/09/2229 September 2022 Micro company accounts made up to 2022-01-31

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29/09/2229 September 2022 Registered office address changed from Suite 14C, Link 665 Business Centre Todd Hall Road Haslingden Rossendale BB4 5HU United Kingdom to 411 Oxford Street Office 1.01 London W1C 2PE on 2022-09-29

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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04/01/224 January 2022 Confirmation statement made on 2022-01-03 with updates

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22/02/2122 February 2021 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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20/02/2120 February 2021 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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20/02/2120 February 2021 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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20/02/2120 February 2021 SAIL ADDRESS CREATED

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04/01/214 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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