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Company Documents

DateDescription
29/08/2529 August 2025 Unaudited abridged accounts made up to 2024-11-30

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11/02/2511 February 2025 Notification of Jonathan Luke Bowen as a person with significant control on 2025-01-23

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11/02/2511 February 2025 Cessation of Jonathan Luke Bowen as a person with significant control on 2025-01-22

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06/02/256 February 2025

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22/01/2522 January 2025 Confirmation statement made on 2025-01-17 with no updates

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

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14/08/2414 August 2024 Unaudited abridged accounts made up to 2023-11-30

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22/01/2422 January 2024 Change of details for Mr Jonathan Luke Bowen as a person with significant control on 2024-01-22

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22/01/2422 January 2024 Confirmation statement made on 2024-01-17 with no updates

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22/01/2422 January 2024 Change of details for Mrs Alisa Bowen as a person with significant control on 2024-01-22

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

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30/03/2330 March 2023 Unaudited abridged accounts made up to 2022-11-30

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23/01/2323 January 2023 Confirmation statement made on 2023-01-17 with no updates

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

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17/01/2217 January 2022 Confirmation statement made on 2022-01-17 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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27/08/2027 August 2020 30/11/19 UNAUDITED ABRIDGED

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES

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

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30/08/1930 August 2019 30/11/18 UNAUDITED ABRIDGED

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19/12/1819 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISA BOWEN / 05/12/2018

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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19/12/1819 December 2018 PSC'S CHANGE OF PARTICULARS / MR JOHNATHAN LUKE BOWEN / 05/12/2018

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

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06/09/186 September 2018 30/11/17 UNAUDITED ABRIDGED

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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22/12/1722 December 2017 PSC'S CHANGE OF PARTICULARS / MRS ALISA BOWEN / 06/04/2016

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08/09/178 September 2017 Annual accounts small company total exemption made up to 30 November 2016

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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19/04/1619 April 2016 Annual return made up to 19 April 2016 with full list of shareholders

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15/04/1615 April 2016 Annual return made up to 22 March 2016 with full list of shareholders

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15/04/1615 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISA BOWEN / 01/01/2016

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03/09/153 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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17/04/1517 April 2015 Annual return made up to 22 March 2015 with full list of shareholders

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11/04/1511 April 2015 REGISTERED OFFICE CHANGED ON 11/04/2015 FROM 12 FFORDD CELYN DENBIGH LL16 5UU

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27/03/1527 March 2015 FORM AD05 TO CHANGE JURISDICTION OF REGISTERED OFFICEFROM WALES TO ENGLAND & WALES 100315

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05/03/155 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISA SOUSLOVA / 05/03/2015

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02/09/142 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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19/08/1419 August 2014 PREVSHO FROM 31/12/2013 TO 30/11/2013

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29/03/1429 March 2014 Annual return made up to 22 March 2014 with full list of shareholders

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12/11/1312 November 2013 DIRECTOR APPOINTED MRS ALISA SOUSLOVA

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22/03/1322 March 2013 APPOINTMENT TERMINATED, DIRECTOR ALISA BOWEN

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22/03/1322 March 2013 APPOINTMENT TERMINATED, SECRETARY ALISA BOWEN

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22/03/1322 March 2013 DIRECTOR APPOINTED MR JONATHAN LUKE BOWEN

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22/03/1322 March 2013 SECRETARY APPOINTED MR JONATHAN LUKE BOWEN

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22/03/1322 March 2013 Annual return made up to 22 March 2013 with full list of shareholders

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14/12/1214 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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