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Company Documents

DateDescription
08/08/258 August 2025 NewDirector's details changed for Mr Luke John Fairbrass on 2025-08-08

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08/08/258 August 2025 NewChange of details for Mr Luke John Fairbrass as a person with significant control on 2025-08-08

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23/07/2523 July 2025 NewDirector's details changed for Mr Luke John Fairbrass on 2025-07-22

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23/07/2523 July 2025 NewChange of details for Mr Luke John Fairbrass as a person with significant control on 2025-07-22

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15/04/2515 April 2025 Accounts for a dormant company made up to 2024-09-30

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21/10/2421 October 2024 Director's details changed for Mr Daniel Hunwick on 2024-10-21

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21/10/2421 October 2024 Change of details for Mr Daniel Hunwick as a person with significant control on 2024-10-21

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21/10/2421 October 2024 Confirmation statement made on 2024-09-24 with no updates

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

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14/08/2414 August 2024 Director's details changed for Mr Luke John Fairbrass on 2024-08-14

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14/08/2414 August 2024 Change of details for Mr Luke John Fairbrass as a person with significant control on 2024-08-14

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25/06/2425 June 2024 Accounts for a dormant company made up to 2023-09-30

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27/10/2327 October 2023 Confirmation statement made on 2023-09-24 with no updates

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

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30/06/2330 June 2023 Director's details changed for Mr Luke John Fairbrass on 2023-06-30

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25/06/2325 June 2023 Accounts for a dormant company made up to 2022-09-30

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05/10/225 October 2022 Confirmation statement made on 2022-09-24 with no updates

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

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09/11/219 November 2021 Confirmation statement made on 2021-09-24 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 Accounts for a dormant company made up to 2020-09-30

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

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18/12/1918 December 2019 DISS40 (DISS40(SOAD))

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17/12/1917 December 2019 FIRST GAZETTE

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17/12/1917 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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07/10/197 October 2019 REGISTERED OFFICE CHANGED ON 07/10/2019 FROM THE COACH HOUSE TIMBER CLOSE CHISLEHURST BR7 5PA UNITED KINGDOM

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

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03/06/193 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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08/04/198 April 2019 PSC'S CHANGE OF PARTICULARS / MR DANIEL HUNWICK / 08/04/2019

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08/04/198 April 2019 REGISTERED OFFICE CHANGED ON 08/04/2019 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM

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

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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13/06/1813 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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20/11/1720 November 2017 DIRECTOR APPOINTED MR DANIEL HUNWICK

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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

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28/09/1628 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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