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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-04-12 with no updates

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05/08/245 August 2024 Current accounting period extended from 2024-10-31 to 2024-12-31

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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24/04/2424 April 2024 Confirmation statement made on 2024-04-12 with no updates

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22/11/2322 November 2023 Amended total exemption full accounts made up to 2022-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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12/04/2312 April 2023 Confirmation statement made on 2023-04-12 with updates

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12/04/2312 April 2023 Registered office address changed from Accounts Direct 37th Floor 1 Canada Square Canary Wharf London E14 5AA England to Skytax 37th Floor 1 Canada Square Canary Wharf London E14 5AA on 2023-04-12

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12/04/2312 April 2023 Appointment of Mrs Ruta Mcpherson as a director on 2023-01-01

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12/04/2312 April 2023 Director's details changed for Mrs Sara Massini on 2023-04-01

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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11/10/2211 October 2022 Confirmation statement made on 2022-10-03 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/10/2122 October 2021 Confirmation statement made on 2021-10-03 with updates

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30/07/2130 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/07/2030 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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11/03/1911 March 2019 DIRECTOR APPOINTED MRS SARA MASSINI

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES

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09/06/179 June 2017 31/10/16 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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08/08/168 August 2016 REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 434 FINCHLEY ROAD LONDON NW2 2HY ENGLAND

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25/02/1625 February 2016 Annual return made up to 25 February 2016 with full list of shareholders

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05/10/155 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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