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Company Documents

DateDescription
27/03/2527 March 2025 Accounts for a dormant company made up to 2024-07-31

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02/09/242 September 2024 Director's details changed for Mr Graeme James Hugh Hay on 2024-09-01

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02/09/242 September 2024 Registered office address changed from 3 Nicholson Mews Scope Way Kingston upon Thames KT1 2TS United Kingdom to 73 Maple Road Surbiton Surrey KT6 4AG on 2024-09-02

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02/09/242 September 2024 Change of details for Mr Graeme James Hugh Hay as a person with significant control on 2024-09-01

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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16/07/2416 July 2024 Confirmation statement made on 2024-07-03 with no updates

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22/04/2422 April 2024 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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20/07/2320 July 2023 Confirmation statement made on 2023-07-03 with no updates

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05/04/235 April 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/03/2229 March 2022 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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06/07/216 July 2021 Confirmation statement made on 2021-07-03 with no updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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19/11/1919 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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26/03/1926 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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24/08/1824 August 2018 REGISTERED OFFICE CHANGED ON 24/08/2018 FROM 27 WELLINGTON ROAD LONDON E17 6LS ENGLAND

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24/08/1824 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAEME JAMES HUGH HAY / 22/06/2018

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24/08/1824 August 2018 PSC'S CHANGE OF PARTICULARS / MR. GRAEME JAMES HUGH HAY / 22/06/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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27/02/1827 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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07/11/177 November 2017 REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 79 MALLINSON ROAD LONDON SW11 1BW UNITED KINGDOM

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07/11/177 November 2017 PSC'S CHANGE OF PARTICULARS / MR. GRAEME JAMES HUGH HAY / 03/11/2017

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07/11/177 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAEME JAMES HUGH HAY / 03/11/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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04/07/164 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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