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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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19/07/2419 July 2024 Confirmation statement made on 2024-07-05 with no updates

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23/04/2423 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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10/07/2310 July 2023 Confirmation statement made on 2023-07-05 with no updates

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10/07/2310 July 2023 Change of details for Ms Joanne Elizabeth Wheeler as a person with significant control on 2023-02-10

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10/07/2310 July 2023 Director's details changed for Mr Mark Robert Timothy Garnier on 2023-07-10

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10/07/2310 July 2023 Director's details changed for Mr Richard Anthony Brook on 2023-02-10

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10/07/2310 July 2023 Secretary's details changed for Mrs Joanne Elizabeth Wheeler on 2023-07-10

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10/07/2310 July 2023 Director's details changed for Ms Joanne Elizabeth Wheeler on 2023-07-10

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10/07/2310 July 2023 Director's details changed for Mr Robert Paul Spurret on 2023-07-10

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10/07/2310 July 2023 Director's details changed for Mr Mark Robert Timothy Garnier on 2023-07-10

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-07-31

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22/02/2322 February 2023 Registered office address changed from 25 Southampton Buildings London WC2A 1AL to 126 New Kings Road London SW6 4LZ on 2023-02-22

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/04/2228 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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06/07/216 July 2021 Confirmation statement made on 2021-07-05 with updates

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25/05/2125 May 2021 31/07/20 TOTAL EXEMPTION FULL

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11/03/2111 March 2021 DIRECTOR APPOINTED MR MARK ROBERT TIMOTHY GARNIER

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES

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03/07/203 July 2020 ARTICLES OF ASSOCIATION

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03/07/203 July 2020 ADOPT ARTICLES 23/06/2020

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26/09/1926 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM JOHN MORRIS ADLEN / 13/09/2019

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26/09/1926 September 2019 DIRECTOR APPOINTED MR SAM JOHN MORRIS ADLEN

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06/07/196 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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