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Company Documents

DateDescription
30/09/2530 September 2025 NewConfirmation statement made on 2025-09-19 with no updates

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03/10/243 October 2024 Confirmation statement made on 2024-09-19 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/09/2430 September 2024 Director's details changed for Miss Janae Pamela Goodridge-Downer on 2024-09-01

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27/09/2427 September 2024 Director's details changed for Miss Janae Pamela Goodridge-Downer on 2024-09-01

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30/06/2430 June 2024 Accounts for a dormant company made up to 2023-09-30

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02/11/232 November 2023 Registered office address changed from Marco Polo House 3-5 Lansdowne Road Croydon Surrey CR0 2BX United Kingdom to Tbxh@ Sunley House Bedford Park Croydon CR0 2AP on 2023-11-02

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Confirmation statement made on 2023-09-19 with no updates

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30/06/2330 June 2023 Accounts for a dormant company made up to 2022-09-30

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03/10/223 October 2022 Confirmation statement made on 2022-09-19 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/10/215 October 2021 Confirmation statement made on 2021-09-19 with no updates

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

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20/06/2120 June 2021 Change of details for Ms Janae Goodridge-Downer as a person with significant control on 2021-06-20

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20/06/2120 June 2021 Micro company accounts made up to 2020-09-30

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15/06/2115 June 2021 Registered office address changed from Challenge House 616 Mitcham Road Croydon Surrey CR0 3AA England to Marco Polo House 3-5 Lansdowne Road Croydon Surrey CR0 2BX on 2021-06-15

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/09/1920 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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