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Company Documents

DateDescription
17/09/2517 September 2025 NewUnaudited abridged accounts made up to 2024-12-31

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21/05/2521 May 2025 Registration of charge 087810720002, created on 2025-05-16

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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

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06/01/246 January 2024 Change of details for Mr Peter Hunnam as a person with significant control on 2024-01-06

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06/01/246 January 2024 Director's details changed for Mr Peter James Hunnam on 2024-01-06

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06/01/246 January 2024 Change of details for Mr Simon Lawrence Watson as a person with significant control on 2024-01-06

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06/01/246 January 2024 Director's details changed for Mr Simon Lawrence Watson on 2024-01-06

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2022-12-31

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20/04/2320 April 2023 Confirmation statement made on 2023-04-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES

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21/04/2021 April 2020 CESSATION OF RUSSELL EDWARDS AS A PSC

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21/04/2021 April 2020 APPOINTMENT TERMINATED, DIRECTOR RUSSELL EDWARDS

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/10/194 October 2019 31/12/18 TOTAL EXEMPTION FULL

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12/04/1912 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL EDWARDS

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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12/04/1912 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HUNNAM

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21/01/1921 January 2019 REGISTERED OFFICE CHANGED ON 21/01/2019 FROM RUNWAY EAST 58 CITY ROAD LONDON EC1Y 2AL ENGLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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28/03/1828 March 2018 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 7 PEARSONS CLOSE HOLT NORFOLK NR25 6EH

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES

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06/09/176 September 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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06/04/166 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/12/157 December 2015 Annual return made up to 19 November 2015 with full list of shareholders

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13/11/1513 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087810720001

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07/07/157 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/01/155 January 2015 DIRECTOR APPOINTED MR PETER JAMES HUNNAM

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05/01/155 January 2015 Annual return made up to 19 November 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/11/1418 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087810720001

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22/10/1422 October 2014 CURREXT FROM 30/11/2014 TO 31/12/2014

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19/11/1319 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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