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Company Documents

DateDescription
29/04/2529 April 2025 Total exemption full accounts made up to 2024-04-30

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09/02/259 February 2025 Confirmation statement made on 2025-01-27 with no updates

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13/10/2413 October 2024 Total exemption full 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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23/03/2423 March 2024 Confirmation statement made on 2024-01-27 with no updates

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

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-04-30

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22/03/2322 March 2023 Confirmation statement made on 2023-01-27 with no updates

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25/10/2225 October 2022 Second filing of Confirmation Statement dated 2022-01-27

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-04-30

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23/03/2223 March 2022 Confirmation statement made on 2022-01-27 with no updates

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09/07/219 July 2021 Second filing of a statement of capital following an allotment of shares on 2016-11-08

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02/07/212 July 2021 Notification of Jgf Holdings Ltd as a person with significant control on 2021-06-14

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01/07/211 July 2021 Cessation of Jonathan James Granville-Fall as a person with significant control on 2021-06-14

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2128 April 2021 30/04/20 TOTAL EXEMPTION FULL

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28/01/2128 January 2021 CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES

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30/05/2030 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 104203750001

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30/04/2030 April 2020 PREVEXT FROM 31/10/2019 TO 30/04/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES

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27/10/1927 October 2019 REGISTERED OFFICE CHANGED ON 27/10/2019 FROM STUDIO 6 CAPABILITY HOUSE WREST PARK SILSOE BEDS MK45 4HS ENGLAND

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

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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

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11/07/1811 July 2018 31/10/17 TOTAL EXEMPTION FULL

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES

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

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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18/01/1718 January 2017 APPOINTMENT TERMINATED, DIRECTOR MARC FROST

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18/01/1718 January 2017 DIRECTOR APPOINTED MR JONATHAN JAMES GRANVILLE-FALL

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18/01/1718 January 2017 APPOINTMENT TERMINATED, SECRETARY MARC FROST

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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08/11/168 November 2016 Statement of capital following an allotment of shares on 2016-11-08

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08/11/168 November 2016 08/11/16 STATEMENT OF CAPITAL GBP 100

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11/10/1611 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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