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Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-07-21 with no updates

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15/07/2515 July 2025 Registered office address changed from First Floor 17-19 Foley Street London W1W 6DW England to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 2025-07-15

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28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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01/08/241 August 2024 Confirmation statement made on 2024-07-21 with no updates

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

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24/08/2324 August 2023 Confirmation statement made on 2023-07-21 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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26/05/2326 May 2023 Micro company 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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27/01/2227 January 2022 Micro company accounts made up to 2021-05-31

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02/11/212 November 2021 Confirmation statement made on 2021-10-12 with no updates

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

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08/03/218 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES

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

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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09/08/199 August 2019 PREVEXT FROM 30/11/2018 TO 31/05/2019

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05/08/195 August 2019 REGISTERED OFFICE CHANGED ON 05/08/2019 FROM THE GATEHOUSE 2 DEVONHURST PLACE, HEATHFIELD TERRACE LONDON W4 4JD ENGLAND

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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28/09/1828 September 2018 30/11/17 TOTAL EXEMPTION FULL

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

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30/10/1730 October 2017 Annual accounts small company total exemption made up to 30 November 2016

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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11/10/1711 October 2017 DISS40 (DISS40(SOAD))

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10/10/1710 October 2017 FIRST GAZETTE

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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13/07/1713 July 2017 REGISTERED OFFICE CHANGED ON 13/07/2017 FROM KESTREL HOUSE 111 HEATH ROAD TWICKENHAM FREEMAN CARR TW1 4AF ENGLAND

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

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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12/11/1512 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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