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Company Documents

DateDescription
28/07/2528 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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16/07/2516 July 2025 NewSatisfaction of charge 122365080002 in full

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16/07/2516 July 2025 NewSatisfaction of charge 122365080006 in full

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16/07/2516 July 2025 NewSatisfaction of charge 122365080003 in full

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29/04/2529 April 2025 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 110 110, Station Road London E4 6AB on 2025-04-29

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11/11/2411 November 2024 Confirmation statement made on 2024-09-30 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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01/12/231 December 2023 Registered office address changed from 29 Connaught Avenue Chingford London E4 7AE England to 27 Old Gloucester Street London WC1N 3AX on 2023-12-01

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01/12/231 December 2023 Director's details changed for Mr James John Tutty on 2023-12-01

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01/12/231 December 2023 Director's details changed for Mr John Brian Carter on 2023-12-01

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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14/10/2314 October 2023 Confirmation statement made on 2023-09-30 with no updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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29/03/2329 March 2023 Registration of charge 122365080007, created on 2023-03-29

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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05/10/225 October 2022 Confirmation statement made on 2022-09-30 with no updates

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18/11/2118 November 2021 Registration of charge 122365080006, created on 2021-11-17

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12/11/2112 November 2021 Confirmation statement made on 2021-09-30 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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02/10/212 October 2021 Registration of charge 122365080005, created on 2021-09-29

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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07/07/207 July 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN BRIAN CARTER / 03/06/2020

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07/07/207 July 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES JOHN TUTTY / 03/06/2020

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07/07/207 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRIAN CARTER / 03/06/2020

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07/07/207 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN TUTTY / 03/06/2020

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07/07/207 July 2020 REGISTERED OFFICE CHANGED ON 07/07/2020 FROM 29 CONNAUGHT AVENUE LONDON E4 7AE ENGLAND

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05/06/205 June 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES JOHN TUTTY / 01/06/2020

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05/06/205 June 2020 REGISTERED OFFICE CHANGED ON 05/06/2020 FROM 162-164 HIGH STREET RAYLEIGH ESSEX SS6 7BS UNITED KINGDOM

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05/06/205 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN TUTTY / 01/06/2020

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01/10/191 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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