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Company Documents

DateDescription
03/06/253 June 2025 Registered office address changed from 15 Montcalm Road London SE7 8QG to 4th Floor Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AF on 2025-06-03

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03/06/253 June 2025 Director's details changed for Mr Jonathon Ross Chapman on 2025-06-03

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25/11/2425 November 2024 Total exemption full accounts made up to 2024-07-31

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07/08/247 August 2024 Confirmation statement made on 2024-07-02 with updates

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

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23/10/2323 October 2023 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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26/07/2326 July 2023 Confirmation statement made on 2023-07-25 with no updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-07-31

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

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04/10/214 October 2021 Accounts for a dormant company made up to 2021-07-31

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09/08/219 August 2021 Confirmation statement made on 2021-07-25 with no updates

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

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27/07/2127 July 2021 Registered office address changed from 51 Radbourne Road London SW12 0EB England to 15 Montcalm Road London SE7 8QG on 2021-07-27

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23/07/2123 July 2021 Change of details for Mr Jonathon Ross Chapman as a person with significant control on 2021-07-23

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23/07/2123 July 2021 Director's details changed for Mr Jonathon Ross Chapman on 2021-07-23

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23/07/2123 July 2021 Director's details changed for Mr Jonathon Ross Chapman on 2021-07-23

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08/12/208 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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07/04/207 April 2020 31/07/19 TOTAL EXEMPTION FULL

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/06/1925 June 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM 20 SANSOME WALK WORCESTER WORCESTERSHIRE WR1 1LR

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30/10/1830 October 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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17/10/1717 October 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/07/1530 July 2015 Annual return made up to 25 July 2015 with full list of shareholders

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19/10/1419 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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07/08/147 August 2014 Annual return made up to 25 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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09/09/139 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON ROSS CHAPMAN / 09/09/2013

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25/07/1325 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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