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Company Documents

DateDescription
30/07/2530 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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28/05/2528 May 2025 Confirmation statement made on 2025-05-08 with updates

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

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25/07/2425 July 2024 Total exemption full accounts made up to 2023-10-31

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31/05/2431 May 2024 Director's details changed for Ms Jules Quested-Williams on 2020-08-31

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31/05/2431 May 2024 Change of details for Ms Jules Quested-Williams as a person with significant control on 2020-08-31

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31/05/2431 May 2024 Director's details changed for Mr Mark David Ledger-Beadell on 2020-08-31

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31/05/2431 May 2024 Change of details for Mr Mark David Ledger-Beadell as a person with significant control on 2020-08-31

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14/05/2414 May 2024 Confirmation statement made on 2024-05-08 with updates

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

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

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10/05/2310 May 2023 Confirmation statement made on 2023-05-08 with updates

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

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17/05/2217 May 2022 Confirmation statement made on 2022-05-08 with updates

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

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28/07/2128 July 2021 Total exemption full accounts made up to 2020-10-31

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20/07/2120 July 2021 Director's details changed for Ms Penelope Jane Williams on 2021-06-30

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

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/07/1929 July 2019 31/10/18 TOTAL EXEMPTION FULL

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES

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

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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24/07/1824 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / SHARON EVE BOWLES / 10/04/2018

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES

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17/04/1817 April 2018 PSC'S CHANGE OF PARTICULARS / MR MARK DAVID LEDGER-BEADELL / 10/04/2018

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17/04/1817 April 2018 PSC'S CHANGE OF PARTICULARS / MR MARK DAVID LEDGER-BEADELL / 10/04/2018

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17/04/1817 April 2018 PSC'S CHANGE OF PARTICULARS / MS JULES QUESTED-WILLIAMS / 10/04/2018

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17/04/1817 April 2018 REGISTERED OFFICE CHANGED ON 17/04/2018 FROM PEARTREES MAIDSTONE ROAD STAPLEHURST TONBRIDGE KENT TN12 0RE

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17/04/1817 April 2018 PSC'S CHANGE OF PARTICULARS / MS JULES QUESTED-WILLIAMS / 10/04/2018

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17/04/1817 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID LEDGER-BEADELL / 10/04/2018

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17/04/1817 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS JULES QUESTED-WILLIAMS / 10/04/2018

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17/04/1817 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID LEDGER-BEADELL / 10/04/2018

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17/04/1817 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS JULES QUESTED-WILLIAMS / 10/04/2018

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

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04/08/174 August 2017 SUB-DIVISION 30/06/17

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18/07/1718 July 2017 APPOINTMENT TERMINATED, DIRECTOR CARINA WATSON

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18/07/1718 July 2017 DIRECTOR APPOINTED SHARON EVE BOWLES

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25/05/1725 May 2017 CHANGE PERSON AS DIRECTOR

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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25/02/1725 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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11/05/1611 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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06/08/156 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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05/06/155 June 2015 Annual return made up to 8 May 2015 with full list of shareholders

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02/03/152 March 2015 DIRECTOR APPOINTED CARINA SOFIE WATSON

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27/02/1527 February 2015 20/01/15 STATEMENT OF CAPITAL GBP 3

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25/02/1525 February 2015 02/01/15 STATEMENT OF CAPITAL GBP 1

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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05/06/145 June 2014 Annual return made up to 8 May 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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18/06/1318 June 2013 Annual return made up to 8 May 2013 with full list of shareholders

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09/07/129 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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19/06/1219 June 2012 Annual return made up to 8 May 2012 with full list of shareholders

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21/06/1121 June 2011 Annual return made up to 8 May 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 31 October 2010

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13/07/1013 July 2010 Annual return made up to 8 May 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID LEDGER-BEADELL / 01/10/2009

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULES QUESTED-WILLIAMS / 01/10/2009

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 31 October 2009

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18/06/0918 June 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 CURREXT FROM 31/05/2009 TO 31/10/2009

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16/09/0816 September 2008 DIRECTOR APPOINTED MARK DAVID LEDGER-BEADELL

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08/05/088 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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