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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-03-06 with no updates

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17/03/2517 March 2025 Micro company accounts made up to 2024-12-31

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

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08/11/248 November 2024 Micro company accounts made up to 2023-12-31

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25/03/2425 March 2024 Confirmation statement made on 2024-03-06 with no updates

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

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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29/03/2329 March 2023 Confirmation statement made on 2023-03-06 with no updates

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

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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25/03/2225 March 2022 Confirmation statement made on 2022-03-15 with updates

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25/01/2225 January 2022 Amended micro company accounts made up to 2020-12-31

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20/01/2220 January 2022 Notification of Niki Pearson as a person with significant control on 2016-12-16

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20/01/2220 January 2022 Withdrawal of a person with significant control statement on 2022-01-20

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

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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02/03/212 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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

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28/07/2028 July 2020 REGISTERED OFFICE CHANGED ON 28/07/2020 FROM 18 CLARENCE ROW GRAVESEND DA12 1HJ UNITED KINGDOM

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28/07/2028 July 2020 REGISTERED OFFICE CHANGED ON 28/07/2020 FROM TB27 UNIT 8 TB27 THAMES SIDE STUDIOS UNIT 8 MELLISH INDUSTRIAL ESTATE WOOLWICH GREATER LONDON SE18 5NR ENGLAND

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04/04/204 April 2020 DISS40 (DISS40(SOAD))

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03/04/203 April 2020 REGISTERED OFFICE CHANGED ON 03/04/2020 FROM 105 THORNSBEACH ROAD LONDON SE6 1EY ENGLAND

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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10/03/2010 March 2020 FIRST GAZETTE

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

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17/11/1917 November 2019 REGISTERED OFFICE CHANGED ON 17/11/2019 FROM OFFICE 7 35-37 LUDGATE HILL LONDON EC4M 7JN UNITED KINGDOM

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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

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16/09/1816 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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11/04/1811 April 2018 DISS40 (DISS40(SOAD))

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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13/03/1813 March 2018 FIRST GAZETTE

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

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16/12/1616 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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