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Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 20/09/2420 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 18/09/2318 September 2023 | Micro company accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Change of details for Mr Simon Giles Youngson Petty as a person with significant control on 2023-06-19 |
| 19/06/2319 June 2023 | Director's details changed for Mr Simon Giles Youngson Petty on 2023-06-19 |
| 04/01/234 January 2023 | Change of details for Mr Simon Giles Youngson Petty as a person with significant control on 2023-01-04 |
| 04/01/234 January 2023 | Director's details changed for Mr Simon Giles Youngson Petty on 2023-01-04 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Current accounting period extended from 2022-06-30 to 2022-12-31 |
| 29/11/2229 November 2022 | Change of details for Mr Simon Giles Youngson Petty as a person with significant control on 2022-11-14 |
| 29/11/2229 November 2022 | Change of details for Mr Stuart James Baker as a person with significant control on 2022-11-14 |
| 29/11/2229 November 2022 | Director's details changed for Mr Simon Giles Youngson Petty on 2022-11-14 |
| 29/11/2229 November 2022 | Director's details changed for Mr Stuart James Baker on 2022-11-14 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 14/11/2214 November 2022 | Director's details changed for Mr Simon Giles Youngson Petty on 2022-11-14 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 09/06/219 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 02/10/202 October 2020 | REGISTERED OFFICE CHANGED ON 02/10/2020 FROM 64 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS ENGLAND |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 20/11/1820 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/01/1819 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GILES YOUNGSON PETTY / 19/01/2018 |
| 19/01/1819 January 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON GILES YOUNGSON PETTY / 19/01/2018 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 20/11/1720 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART JAMES BAKER |
| 20/11/1720 November 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON GILES YOUNGSON PETTY / 17/11/2017 |
| 17/11/1717 November 2017 | 17/11/17 STATEMENT OF CAPITAL GBP 2 |
| 17/11/1717 November 2017 | REGISTERED OFFICE CHANGED ON 17/11/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR STUART JAMES BAKER |
| 05/06/175 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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