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Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-20 with no updates |
| 15/05/2515 May 2025 | Micro company accounts made up to 2024-07-31 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 03/10/243 October 2024 | Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF to 21 Station Road Watford WD17 1AP on 2024-10-03 |
| 13/02/2413 February 2024 | Micro company accounts made up to 2023-07-31 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 31/05/2331 May 2023 | Micro company accounts made up to 2022-08-28 |
| 08/02/238 February 2023 | Current accounting period shortened from 2023-08-28 to 2023-07-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 04/05/224 May 2022 | Micro company accounts made up to 2021-08-28 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 19/05/2019 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/08/19 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 28/05/1928 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/08/18 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 05/10/185 October 2018 | PSC'S CHANGE OF PARTICULARS / MR DALE MARTYN PAUL MORGAN / 05/10/2018 |
| 13/09/1813 September 2018 | PSC'S CHANGE OF PARTICULARS / MR DALE MARTYN PAUL MORGAN / 01/09/2018 |
| 12/09/1812 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE MARTYN PAUL MORGAN / 01/01/2018 |
| 10/09/1810 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS COURTNEY JAYNE GRINHAM / 11/08/2018 |
| 08/09/188 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / COURTNEY JAYNE LEE / 11/08/2018 |
| 08/09/188 September 2018 | DIRECTOR APPOINTED MR DOMINIC WADE |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSE LAVIN |
| 20/04/1820 April 2018 | CURREXT FROM 28/02/2018 TO 28/08/2018 |
| 05/10/175 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE GIMSON |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, SECRETARY SUE GRAY |
| 11/11/1611 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BILLY MORGAN |
| 24/09/1524 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / SU GRAY / 24/09/2015 |
| 24/09/1524 September 2015 | 22/09/15 NO MEMBER LIST |
| 17/06/1517 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 15/01/1515 January 2015 | SECRETARY APPOINTED SU GRAY |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED COURTNEY JAYNE LEE |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MR BILLY DALE MORGAN |
| 03/10/143 October 2014 | 22/09/14 NO MEMBER LIST |
| 02/07/142 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE MARTYN PAUL MORGAN / 01/10/2013 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROSE CATHERINE LAVIN / 01/10/2013 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE GIMSON / 01/10/2013 |
| 01/10/131 October 2013 | 22/09/13 NO MEMBER LIST |
| 23/09/1323 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE GIMSON / 23/09/2013 |
| 23/09/1323 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROSE CATHERINE LAVIN / 23/09/2013 |
| 23/09/1323 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE MARTYN PAUL MORGAN / 23/09/2013 |
| 26/07/1326 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, SECRETARY NICKY MARGOLIS |
| 25/09/1225 September 2012 | 22/09/12 NO MEMBER LIST |
| 19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE GIMSON / 19/09/2012 |
| 19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROSE CATHERINE LAVIN / 19/09/2012 |
| 19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DALE MARTYN PAUL MORGAN / 19/09/2012 |
| 18/09/1218 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICKY MARGOLIS / 18/09/2012 |
| 24/05/1224 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 14/02/1214 February 2012 | CURRSHO FROM 30/09/2012 TO 29/02/2012 |
| 26/10/1126 October 2011 | SECRETARY APPOINTED NICKY MARGOLIS |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED LORRAINE GIMSON |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED ROSE CATHERINE LAVIN |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED DALE MARTYN PAUL MORGAN |
| 20/10/1120 October 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM CHASE GREEN HOUSE 42 CHASE SIDE ENFIELD MIDDLESEX EN2 6NF |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
| 22/09/1122 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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