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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-17 with no updates

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28/04/2528 April 2025 Director's details changed for Jasmina Bide on 2025-04-28

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28/04/2528 April 2025 Registered office address changed from Kalculus 119 Marylebone Road London NW1 5PU to 73 Granville Arcade Coldharbour Lane London SW9 8PS on 2025-04-28

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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17/05/2417 May 2024 Cessation of Knights of Limited as a person with significant control on 2024-05-17

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17/05/2417 May 2024 Confirmation statement made on 2024-05-17 with no updates

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17/05/2417 May 2024 Notification of Jasmina Bide as a person with significant control on 2024-05-17

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17/05/2417 May 2024 Notification of Aimee Jane Felone as a person with significant control on 2024-05-17

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03/05/243 May 2024 Confirmation statement made on 2024-04-23 with no updates

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02/05/242 May 2024 Notification of Meera Ghanshamdas as a person with significant control on 2024-04-23

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/01/2419 January 2024 Total exemption full accounts made up to 2023-04-30

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24/08/2324 August 2023 Appointment of Jasmina Bide as a director on 2023-08-24

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/04/2323 April 2023 Confirmation statement made on 2023-04-23 with no updates

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03/03/233 March 2023 Termination of appointment of David Maybury as a director on 2023-03-03

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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22/02/2222 February 2022 Total exemption full accounts made up to 2021-04-30

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02/08/212 August 2021 Termination of appointment of Layla Hudson as a director on 2021-08-02

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30/04/2130 April 2021 CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 30/04/20 TOTAL EXEMPTION FULL

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09/06/209 June 2020 DIRECTOR APPOINTED MS LAYLA HUDSON

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02/05/202 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/04/1924 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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