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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-03-21 with no updates

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03/04/253 April 2025 Director's details changed for Timothy James Dellow on 2025-04-03

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03/04/253 April 2025 Director's details changed for Mr David Kenneth Cavey on 2025-04-03

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20/03/2520 March 2025 Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN England to Unit 14, Princeton Mews 167 London Road Kingston upon Thames KT2 6PT on 2025-03-20

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05/02/255 February 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/04/243 April 2024 Confirmation statement made on 2024-03-21 with no updates

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-12-31

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13/04/2313 April 2023 Confirmation statement made on 2023-03-21 with updates

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22/02/2322 February 2023 Previous accounting period extended from 2022-08-31 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/02/227 February 2022 Total exemption full accounts made up to 2021-08-31

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26/10/2126 October 2021 Memorandum and Articles of Association

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20/10/2120 October 2021 Appointment of Timothy James Dellow as a director on 2021-07-21

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20/10/2120 October 2021 Appointment of Mr Toby Langley as a director on 2021-07-21

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29/09/2129 September 2021 Statement of capital following an allotment of shares on 2021-07-21

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/07/2128 July 2021 Resolutions

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28/07/2128 July 2021 Certificate of change of name

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03/02/213 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES

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22/05/2022 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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12/09/1912 September 2019 ARTICLES OF ASSOCIATION

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12/09/1912 September 2019 ALTER ARTICLES 27/08/2019

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11/09/1911 September 2019 01/09/19 STATEMENT OF CAPITAL GBP 102

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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15/08/1815 August 2018 REGISTERED OFFICE CHANGED ON 15/08/2018 FROM 68 GARDEN ROAD WALTON-ON-THAMES SURREY KT12 2HH UNITED KINGDOM

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14/08/1814 August 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/08/2018

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14/08/1814 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID KENNETH CAVEY

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14/08/1814 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA PATRICK CONNOLLY

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16/08/1716 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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