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Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-07-25 with updates

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12/06/2512 June 2025 Change of details for Ms Joanne Marie Hart as a person with significant control on 2025-06-09

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12/06/2512 June 2025 Change of details for Mr Alexander John Rollings as a person with significant control on 2025-06-09

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12/06/2512 June 2025 Change of details for Ms Joanne Marie Hart as a person with significant control on 2025-06-09

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12/06/2512 June 2025 Change of details for Mr Alexander John Rollings as a person with significant control on 2025-06-09

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12/06/2512 June 2025 Registered office address changed from 285 Godstone Road Whyteleafe Surrey CR3 0BD United Kingdom to Matopos Johns Road Tatsfield TN16 2AP on 2025-06-12

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12/06/2512 June 2025 Director's details changed for Mr Alexander John Rollings on 2025-06-09

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12/06/2512 June 2025 Director's details changed for Mr Alexander John Rollings on 2025-06-09

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27/02/2527 February 2025 Micro company 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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17/04/2417 April 2024 Micro company 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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25/07/2325 July 2023 Confirmation statement made on 2023-07-25 with updates

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06/10/226 October 2022 Micro company 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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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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15/03/2115 March 2021 MICRO COMPANY ACCOUNTS 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, WITH UPDATES

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09/03/209 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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29/01/2029 January 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 25/07/2019

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

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25/07/1925 July 2019 25/07/19 STATEMENT OF CAPITAL GBP 2

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES

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

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES

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

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26/07/1726 July 2017 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER ROLLINGS / 02/05/2017

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25/07/1725 July 2017 REGISTERED OFFICE CHANGED ON 25/07/2017 FROM 7B JACKSON ROAD LONDON N7 6EN

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25/07/1725 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ROLLINGS / 02/05/2017

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25/07/1725 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ROLLINGS / 02/05/2017

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25/07/1725 July 2017 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER ROLLINGS / 02/05/2017

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04/04/174 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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07/08/157 August 2015 Annual return made up to 25 July 2015 with full list of shareholders

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

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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04/08/144 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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15/02/1415 February 2014 REGISTERED OFFICE CHANGED ON 15/02/2014 FROM 50 PENN ROAD LONDON N7 9RE ENGLAND

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15/02/1415 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ROLLINGS / 01/02/2014

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21/08/1321 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ROLLINGS / 21/08/2013

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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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