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Company Documents

DateDescription
26/09/2526 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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09/01/259 January 2025 Appointment of Mr Matthew Lewis as a director on 2025-01-09

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09/01/259 January 2025 Confirmation statement made on 2025-01-03 with no updates

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09/01/259 January 2025 Termination of appointment of Nina Rosie Kelley Carter as a director on 2025-01-09

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06/01/256 January 2025 Registered office address changed from 36 Durand Gardens London SW9 0PP England to 75 Clapham Road Clapham Road London SW9 0HY on 2025-01-06

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06/01/256 January 2025 Cessation of Nina Rosie Kelley Carter as a person with significant control on 2025-01-06

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06/01/256 January 2025 Notification of Jackson Andreas Howarth as a person with significant control on 2025-01-06

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

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16/01/2416 January 2024 Confirmation statement made on 2024-01-03 with no updates

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

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23/08/2323 August 2023 Appointment of Miss Nina Rosie Kelley Carter as a director on 2023-08-23

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23/08/2323 August 2023 Registered office address changed from 36 36 Durand Gardens London SW9 0PP England to 36 Durand Gardens London SW9 0PP on 2023-08-23

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23/08/2323 August 2023 Appointment of Mr Jackson Andreas Howarth as a director on 2023-08-23

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23/08/2323 August 2023 Notification of Nina Rosie Kelley Carter as a person with significant control on 2023-08-23

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23/08/2323 August 2023 Cessation of Martha Isobel Dillon as a person with significant control on 2023-08-23

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23/08/2323 August 2023 Termination of appointment of Martha Isobel Dillon as a director on 2023-08-23

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16/08/2316 August 2023 Registered office address changed from 191 Kennington Road London SE11 6st England to 36 36 Durand Gardens London SW9 0PP on 2023-08-16

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20/02/2320 February 2023 Total exemption full accounts made up to 2022-12-31

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03/01/233 January 2023 Confirmation statement made on 2023-01-03 with no updates

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

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12/05/2212 May 2022 Total exemption full accounts made up to 2021-12-31

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10/01/2210 January 2022 Confirmation statement made on 2022-01-10 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/05/2117 May 2021 31/12/20 TOTAL EXEMPTION FULL

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13/01/2113 January 2021 CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/08/203 August 2020 31/12/19 TOTAL EXEMPTION FULL

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/12/197 December 2019 CURRSHO FROM 31/01/2020 TO 31/12/2019

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14/01/1914 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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