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Company Documents

DateDescription
18/08/2518 August 2025 NewCurrent accounting period extended from 2025-09-30 to 2026-03-31

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13/06/2513 June 2025 Confirmation statement made on 2025-05-30 with updates

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16/05/2516 May 2025 Satisfaction of charge 082135800002 in full

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-05-30 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-09-30

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03/07/233 July 2023 Registration of charge 082135800002, created on 2023-06-29

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29/06/2329 June 2023 Satisfaction of charge 082135800001 in full

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30/05/2330 May 2023 Confirmation statement made on 2023-05-30 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-09-30

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09/07/219 July 2021 Registered office address changed from 48 Gresham Street London EC2V 7AY United Kingdom to 3rd Floor 27 -29 North Street Hornchurch RM11 1RS on 2021-07-09

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/06/2017 June 2020 30/09/19 TOTAL EXEMPTION FULL

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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13/11/1813 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN FAICHNEY / 12/11/2018

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13/11/1813 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID HUMPHRIES / 12/11/2018

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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01/11/171 November 2017 REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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03/05/173 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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10/11/1510 November 2015 Annual return made up to 13 September 2015 with full list of shareholders

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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28/10/1428 October 2014 Annual return made up to 13 September 2014 with full list of shareholders

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07/03/147 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/11/137 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN FAICHNEY / 07/11/2013

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07/11/137 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID HUMPHRIES / 07/11/2013

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06/11/136 November 2013 REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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10/10/1310 October 2013 Annual return made up to 13 September 2013 with full list of shareholders

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27/11/1227 November 2012 21/11/12 STATEMENT OF CAPITAL GBP 4

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30/10/1230 October 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON TRIGWELL

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13/09/1213 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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