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Company Documents

DateDescription
24/07/2524 July 2025 NewRegistered office address changed from Office 1 2a Curzon Road Ealing London W5 1NF England to 5 Tanner Street Bermondsey London SE1 3LE on 2025-07-24

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24/07/2524 July 2025 NewChange of details for Mr Mervyn Reid-Nelson as a person with significant control on 2025-07-24

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24/07/2524 July 2025 NewDirector's details changed for Mr Mervyn Reid-Nelson on 2025-07-24

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29/01/2529 January 2025 Micro company accounts made up to 2024-04-30

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14/10/2414 October 2024 Confirmation statement made on 2024-10-05 with no updates

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26/07/2426 July 2024 Certificate of change of name

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23/05/2423 May 2024 Amended micro company accounts made up to 2023-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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06/10/236 October 2023 Confirmation statement made on 2023-10-05 with updates

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05/10/235 October 2023 Termination of appointment of Grzegorz Szewczyk as a director on 2023-10-03

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05/10/235 October 2023 Accounts for a dormant company made up to 2023-04-30

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05/10/235 October 2023 Registered office address changed from 167 - 169 Great Portland Street 5th Floor London W1W 5PF England to Office 1 2a Curzon Road Ealing London W5 1NF on 2023-10-05

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05/10/235 October 2023 Appointment of Mr Mervyn Reid-Nelson as a director on 2023-10-03

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05/10/235 October 2023 Notification of Mervyn Reid-Nelson as a person with significant control on 2023-10-03

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05/10/235 October 2023 Cessation of Grzegorz Szewczyk as a person with significant control on 2023-10-03

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05/10/235 October 2023 Statement of capital following an allotment of shares on 2023-10-05

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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04/04/234 April 2023 Confirmation statement made on 2023-04-04 with updates

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06/04/226 April 2022 Incorporation

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