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Company Documents

DateDescription
09/09/259 September 2025 NewTermination of appointment of Louise Sara Jacobs as a director on 2025-07-15

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28/07/2528 July 2025 NewMemorandum and Articles of Association

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28/07/2528 July 2025 NewResolutions

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15/07/2515 July 2025 Termination of appointment of a director

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21/03/2521 March 2025 Confirmation statement made on 2025-03-16 with no updates

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20/12/2420 December 2024 Full accounts made up to 2024-03-31

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19/04/2419 April 2024 Confirmation statement made on 2024-03-16 with no updates

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21/12/2321 December 2023 Full accounts made up to 2023-03-31

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14/04/2314 April 2023 Registered office address changed from 35 Ballards Lane London N3 1XW to 153 -155 London Road Hemel Hempstead Hertfordshire HP3 9SQ on 2023-04-14

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30/03/2330 March 2023 Confirmation statement made on 2023-03-16 with no updates

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-03-31

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16/02/2216 February 2022 Total exemption full accounts made up to 2021-03-31

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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23/04/2023 April 2020 DIRECTOR APPOINTED MS ELIZABETH REINE GOULD

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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12/07/1912 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CROCKER / 12/07/2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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03/12/183 December 2018 31/03/18 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 CESSATION OF LUCY JOANNE JACKSON AS A PSC

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10/04/1810 April 2018 NOTIFICATION OF PSC STATEMENT ON 04/01/2018

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20/03/1820 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/03/2018

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20/03/1820 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY JOANNE JACKSON

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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04/01/184 January 2018 31/03/17 TOTAL EXEMPTION FULL

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26/10/1726 October 2017 DIRECTOR APPOINTED MS LOUISE SARA JACOBS

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04/09/174 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CROCKER / 04/09/2017

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04/09/174 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA SARA CROCKER / 04/09/2017

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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07/11/167 November 2016 31/03/16 TOTAL EXEMPTION FULL

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15/03/1615 March 2016 13/03/16 NO MEMBER LIST

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08/09/158 September 2015 31/03/15 TOTAL EXEMPTION FULL

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08/04/158 April 2015 13/03/15 NO MEMBER LIST

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23/09/1423 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / VANESSA SARA CROCKER / 23/09/2014

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23/09/1423 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CROCKER / 23/09/2014

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17/07/1417 July 2014 31/03/14 TOTAL EXEMPTION FULL

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27/05/1427 May 2014 DIRECTOR APPOINTED PAUL GODFREY

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07/05/147 May 2014 13/03/14 NO MEMBER LIST

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23/05/1323 May 2013 ALTER ARTICLES 07/05/2013

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23/05/1323 May 2013 STATEMENT OF COMPANY'S OBJECTS

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23/05/1323 May 2013 ARTICLES OF ASSOCIATION

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13/03/1313 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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