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Company Documents

DateDescription
21/05/2521 May 2025 Director's details changed for Peter Henry Lewis Nobes on 2025-05-15

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21/05/2521 May 2025 Director's details changed for Peter Henry Lewis Nobes on 2025-05-15

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21/05/2521 May 2025 Change of details for Peter Henry Lewis Nobes as a person with significant control on 2025-05-15

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21/05/2521 May 2025 Confirmation statement made on 2025-05-15 with updates

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06/03/256 March 2025 Director's details changed for Peter Henry Lewis Nobes on 2025-03-06

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06/03/256 March 2025 Change of details for Peter Henry Lewis Nobes as a person with significant control on 2025-03-06

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11/02/2511 February 2025 Total exemption full accounts made up to 2024-05-31

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22/05/2422 May 2024 Confirmation statement made on 2024-05-15 with no updates

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02/02/242 February 2024 Total exemption full accounts made up to 2023-05-31

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19/05/2319 May 2023 Confirmation statement made on 2023-05-15 with no updates

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16/09/2216 September 2022 Registered office address changed from 9 Hare & Billet Road London SE3 0RB England to 9 Hare & Billet Road London SE3 0RB on 2022-09-16

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16/09/2216 September 2022 Registered office address changed from Neptune House 70 Royal Hill London SE10 8RF to 9 Hare & Billet Road London SE3 0RB on 2022-09-16

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02/03/222 March 2022 Total exemption full accounts made up to 2021-05-31

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17/06/2117 June 2021 Confirmation statement made on 2021-05-15 with no updates

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12/02/1912 February 2019 31/05/18 TOTAL EXEMPTION FULL

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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13/02/1813 February 2018 31/05/17 TOTAL EXEMPTION FULL

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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24/01/1724 January 2017 31/05/16 TOTAL EXEMPTION FULL

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17/05/1617 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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07/03/167 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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19/05/1519 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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04/03/154 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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16/05/1416 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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18/02/1418 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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12/06/1312 June 2013 Annual return made up to 15 May 2013 with full list of shareholders

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15/05/1215 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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