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Company Documents

DateDescription
01/09/251 September 2025 NewChange of details for Ms Kirstyn Potter as a person with significant control on 2025-09-01

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01/09/251 September 2025 NewRegistered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE United Kingdom to Flat 21 2 Spectrum Way London SW18 4GE on 2025-09-01

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01/09/251 September 2025 NewDirector's details changed for Ms Kirstyn Potter on 2025-09-01

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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13/03/2513 March 2025 Current accounting period shortened from 2025-09-30 to 2025-03-31

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10/03/2510 March 2025 Micro company accounts made up to 2024-09-30

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21/10/2421 October 2024 Confirmation statement made on 2024-10-18 with no updates

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

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29/06/2429 June 2024 Micro company accounts made up to 2023-09-30

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06/03/246 March 2024 Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2024-03-06

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18/10/2318 October 2023 Confirmation statement made on 2023-10-18 with no updates

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

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07/01/237 January 2023 Micro company accounts made up to 2022-09-30

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18/10/2218 October 2022 Confirmation statement made on 2022-10-18 with no updates

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

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17/12/2117 December 2021 Registered office address changed from F25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to First Floor Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF on 2021-12-17

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17/12/2117 December 2021 Director's details changed for Ms Kirstyn Potter on 2021-12-17

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17/12/2117 December 2021 Change of details for Ms Kirstyn Potter as a person with significant control on 2021-12-17

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29/10/2129 October 2021 Confirmation statement made on 2021-10-18 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/06/2115 June 2021 30/09/20 TOTAL EXEMPTION FULL

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/06/2016 June 2020 30/09/19 TOTAL EXEMPTION FULL

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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15/01/1815 January 2018 REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 2 SPECTRUM WAY 21 SPECTRA APARTMENTS LONDON SW18 4GE UNITED KINGDOM

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15/01/1815 January 2018 CURRSHO FROM 31/10/2018 TO 30/09/2018

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19/10/1719 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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