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Company Documents

DateDescription
09/05/259 May 2025 Total exemption full accounts made up to 2024-11-30

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28/02/2528 February 2025 Confirmation statement made on 2025-02-26 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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28/08/2428 August 2024 Total exemption full accounts made up to 2023-11-30

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28/02/2428 February 2024 Confirmation statement made on 2024-02-26 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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11/08/2311 August 2023 Total exemption full accounts made up to 2022-11-30

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02/03/232 March 2023 Confirmation statement made on 2023-02-26 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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03/03/223 March 2022 Confirmation statement made on 2022-02-26 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/07/2027 July 2020 30/11/19 TOTAL EXEMPTION FULL

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/07/1931 July 2019 30/11/18 TOTAL EXEMPTION FULL

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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05/03/185 March 2018 PSC'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE NEWENHAM / 30/11/2017

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES

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26/02/1826 February 2018 PSC'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE NEWENHAM / 30/11/2017

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23/02/1823 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN WORTH NEWENHAM

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29/01/1829 January 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 21/11/2016

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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06/09/176 September 2017 DIRECTOR APPOINTED MR MARTIN JOHN WORTH NEWENHAM

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/11/1523 November 2015 Annual return made up to 21 November 2015 with full list of shareholders

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11/03/1511 March 2015 REGISTERED OFFICE CHANGED ON 11/03/2015 FROM CHURCHMILL HOUSE OCKFORD ROAD GODALMING SURREY GU7 1QY UNITED KINGDOM

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21/11/1421 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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