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Company Documents

DateDescription
11/09/2511 September 2025 Total exemption full accounts made up to 2024-09-30

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10/09/2510 September 2025 Compulsory strike-off action has been discontinued

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10/09/2510 September 2025 Compulsory strike-off action has been discontinued

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09/09/259 September 2025 First Gazette notice for compulsory strike-off

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09/09/259 September 2025 First Gazette notice for compulsory strike-off

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05/09/255 September 2025 Confirmation statement made on 2025-07-27 with no updates

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25/02/2525 February 2025 Registered office address changed from 2 Bath Mews Bath Parade Cheltenham Goucestershirel GL53 7HL England to 105 Temple Hill Dartford DA1 5TU on 2025-02-25

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25/02/2525 February 2025 Register inspection address has been changed to 105 Temple Hill Dartford DA1 5TU

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/08/245 August 2024 Confirmation statement made on 2024-07-27 with no updates

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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19/12/2319 December 2023 Change of name notice

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19/12/2319 December 2023 Certificate of change of name

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19/12/2319 December 2023 Change of name

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16/11/2316 November 2023 Termination of appointment of Rf Secretaries Limited as a secretary on 2023-11-16

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27/10/2327 October 2023 Change of details for Mr Edward Baillie as a person with significant control on 2023-10-27

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27/10/2327 October 2023 Director's details changed for Mr Edward Baillie on 2023-10-27

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09/10/239 October 2023 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 2 Bath Mews Bath Parade Cheltenham Goucestershirel GL53 7HL on 2023-10-09

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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03/08/233 August 2023 Confirmation statement made on 2023-07-27 with no updates

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14/07/2314 July 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/02/2221 February 2022 Change of details for Mr Edward Baillie as a person with significant control on 2022-02-16

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21/02/2221 February 2022 Confirmation statement made on 2022-02-21 with updates

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17/02/2217 February 2022 Statement of capital following an allotment of shares on 2022-02-16

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25/01/2225 January 2022 Appointment of Markkus Trew as a director on 2022-01-19

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25/01/2225 January 2022 Appointment of Christina Louise Dee as a director on 2022-01-19

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01/10/211 October 2021 Appointment of Rf Secretaries Limited as a secretary on 2021-10-01

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30/09/2130 September 2021 Incorporation

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