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Company Documents

DateDescription
19/03/2519 March 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/06/244 June 2024 Total exemption full accounts made up to 2023-09-30

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15/09/2315 September 2023 Confirmation statement made on 2023-09-14 with no updates

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03/04/233 April 2023 Total exemption full accounts made up to 2022-09-30

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04/10/224 October 2022 Confirmation statement made on 2022-09-14 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/05/2125 May 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES

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22/06/2022 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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29/04/1929 April 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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12/07/1812 July 2018 REGISTERED OFFICE CHANGED ON 12/07/2018 FROM 14 AINSLEY AVENUE ROMFORD ESSEX RM7 9HU

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12/07/1812 July 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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30/11/1630 November 2016 SECRETARY APPOINTED MR KENNY KING

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30/11/1630 November 2016 APPOINTMENT TERMINATED, SECRETARY MAXINE JAMES

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/10/1529 October 2015 Annual return made up to 17 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/09/1417 September 2014 REGISTERED OFFICE CHANGED ON 17/09/2014 FROM UNIT 36 88-90 HATTON GARDEN LONDON EC1N 8PN

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17/09/1417 September 2014 REGISTERED OFFICE CHANGED ON 17/09/2014 FROM 14 AINSLEY AVENUE ROMFORD ESSEX RM7 9HU ENGLAND

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17/09/1417 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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17/09/1417 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / KENNY KING / 17/09/2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/11/1311 November 2013 Annual return made up to 17 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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13/11/1213 November 2012 Annual return made up to 17 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/10/1112 October 2011 Annual return made up to 17 September 2011 with full list of shareholders

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12/10/1112 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / KENNY KING / 09/09/2010

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10/06/1110 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/12/103 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNY KING / 17/09/2010

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03/12/103 December 2010 Annual return made up to 17 September 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/09/0924 September 2009 LOCATION OF DEBENTURE REGISTER

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24/09/0924 September 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS

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24/09/0924 September 2009 LOCATION OF REGISTER OF MEMBERS

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24/09/0924 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNY KING / 24/09/2009

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24/09/0924 September 2009 REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 50 FARNHAM ROAD SEVEN KINGS ESSEX IG3 8QD

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24/09/0924 September 2009 REGISTERED OFFICE CHANGED ON 24/09/2009 FROM UNIT 36 88-90 HATTON GARDEN LONDON EC1N 8PN UNITED KINGDOM

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11/02/0911 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/10/081 October 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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17/09/0717 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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