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Company Documents

DateDescription
03/09/253 September 2025 NewRegistered office address changed from Chess Rise Chess Hill Loudwater WD3 4HS United Kingdom to Suite 19 Hatters Lane Watford WD18 8YH on 2025-09-03

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28/05/2528 May 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Confirmation statement made on 2024-09-17 with no updates

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

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04/06/244 June 2024 Accounts for a dormant company made up to 2023-09-30

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18/09/2318 September 2023 Confirmation statement made on 2023-09-17 with no updates

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20/06/2320 June 2023 Accounts for a dormant company made up to 2022-09-30

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

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27/09/2227 September 2022 Confirmation statement made on 2022-09-17 with no updates

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27/09/2127 September 2021 Confirmation statement made on 2021-09-18 with no updates

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23/09/2123 September 2021 Annual accounts for year ending 23 Sep 2021

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26/05/2126 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES

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28/05/2028 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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01/02/191 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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10/08/1810 August 2018 REGISTERED OFFICE CHANGED ON 10/08/2018 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM

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20/01/1820 January 2018 DISS40 (DISS40(SOAD))

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18/01/1818 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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12/12/1712 December 2017 FIRST GAZETTE

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/06/1713 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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28/10/1628 October 2016 SECRETARY'S CHANGE OF PARTICULARS / STELLA GARNER / 28/10/2016

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28/10/1628 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MOORE / 28/10/2016

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28/10/1628 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS STELLA GARNER / 28/10/2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/05/1626 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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06/05/166 May 2016 REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 22 WYCOMBE END BEACONSFIELD BUCKS BUCKINGHAMSHIRE HP9 1NB

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/09/1525 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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18/09/1418 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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