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Company Documents

DateDescription
27/11/2427 November 2024 Accounts for a dormant company made up to 2024-10-31

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

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11/10/2411 October 2024 Confirmation statement made on 2024-10-11 with no updates

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06/12/236 December 2023 Accounts for a dormant company made up to 2023-10-31

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

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13/10/2313 October 2023 Confirmation statement made on 2023-10-11 with no updates

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24/11/2224 November 2022 Accounts for a dormant company made up to 2022-10-31

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

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20/10/2220 October 2022 Confirmation statement made on 2022-10-11 with no updates

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20/10/2220 October 2022 Change of details for Mr Stephen John Donnison as a person with significant control on 2016-04-06

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20/10/2220 October 2022 Change of details for Mrs Holiday Jo-Anne Whitehead as a person with significant control on 2016-04-06

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03/11/213 November 2021 Accounts for a dormant company made up to 2021-10-31

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

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22/10/2122 October 2021 Confirmation statement made on 2021-10-11 with no updates

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

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09/01/209 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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28/11/1828 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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24/11/1724 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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06/11/176 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS HOLIDAY JO-ANNE WHITEHEAD / 06/11/2017

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06/11/176 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DONNISON / 06/11/2017

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06/11/176 November 2017 PSC'S CHANGE OF PARTICULARS / MRS HOLIDAY JO-ANNE WHITEHEAD / 06/11/2017

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06/11/176 November 2017 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DONNISON / 06/11/2017

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

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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11/11/1611 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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04/01/164 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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

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15/10/1515 October 2015 Annual return made up to 11 October 2015 with full list of shareholders

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10/11/1410 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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15/10/1415 October 2014 Annual return made up to 11 October 2014 with full list of shareholders

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15/11/1315 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DONNISON / 18/06/2013

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15/11/1315 November 2013 Annual return made up to 11 October 2013 with full list of shareholders

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15/11/1315 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / HOLIDAY JO-ANNE WHITEHEAD / 18/06/2013

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13/11/1313 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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

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18/06/1318 June 2013 REGISTERED OFFICE CHANGED ON 18/06/2013 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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14/01/1314 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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12/10/1212 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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11/10/1111 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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