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Company Documents

DateDescription
10/01/2510 January 2025 Total exemption full accounts made up to 2024-05-31

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02/07/242 July 2024 Confirmation statement made on 2024-06-24 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/01/2413 January 2024 Total exemption full accounts made up to 2023-05-31

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01/07/231 July 2023 Confirmation statement made on 2023-06-24 with no updates

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24/03/2324 March 2023 Change of details for Mr Luke David Summers as a person with significant control on 2023-03-01

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24/03/2324 March 2023 Director's details changed for Mr Luke David Summers on 2023-03-01

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04/01/234 January 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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14/05/2214 May 2022 Director's details changed for Mr Luke David Summers on 2022-04-29

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14/05/2214 May 2022 Registered office address changed from Minster House 126a High Street Whitton Twickenham TW2 7LL England to Ferneberga House Alexandra Road Farnborough GU14 6DQ on 2022-05-14

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14/05/2214 May 2022 Change of details for Mr Luke David Summers as a person with significant control on 2022-04-29

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06/01/226 January 2022 Total exemption full accounts made up to 2021-05-31

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09/08/219 August 2021 Confirmation statement made on 2021-06-10 with updates

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22/06/2122 June 2021 Director's details changed for Mr Luke David Summers on 2021-06-01

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22/06/2122 June 2021 Change of details for Mr Luke David Summers as a person with significant control on 2021-06-01

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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18/01/2118 January 2021 31/05/20 TOTAL EXEMPTION FULL

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15/12/2015 December 2020 REGISTERED OFFICE CHANGED ON 15/12/2020 FROM 89C SULGRAVE ROAD LONDON UNITED KINGDOM W6 7QH ENGLAND

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/05/1928 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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