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Company Documents

DateDescription
24/06/2524 June 2025 Total exemption full accounts made up to 2024-11-30

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18/02/2518 February 2025 Confirmation statement made on 2025-02-17 with no updates

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

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15/05/2415 May 2024 Total exemption full accounts made up to 2023-11-30

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22/02/2422 February 2024 Confirmation statement made on 2024-02-17 with no updates

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29/01/2429 January 2024 Registered office address changed from Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS England to Sopers House Office 4 Sopers Road Cuffley Hertfordshire EN6 4RY on 2024-01-29

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

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27/09/2327 September 2023 Change of details for Mr William Edward Johnson as a person with significant control on 2023-09-19

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26/09/2326 September 2023 Change of details for Mr William Edward Johnson as a person with significant control on 2023-09-20

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26/09/2326 September 2023 Director's details changed for Mr William Edward Johnson on 2023-09-19

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27/03/2327 March 2023 Micro company accounts made up to 2022-11-30

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03/03/233 March 2023 Confirmation statement made on 2023-02-17 with updates

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

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

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES

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

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07/08/187 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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19/06/1819 June 2018 REGISTERED OFFICE CHANGED ON 19/06/2018 FROM VICTORIA HOUSE DALSTON GARDENS STANMORE HA7 1BU ENGLAND

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07/06/187 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD JOHNSON / 26/10/2017

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07/06/187 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD JOHNSON / 26/10/2017

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES

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

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 30 November 2016

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18/02/1718 February 2017 DIRECTOR APPOINTED MR WILLIAM EDWARD JOHNSON

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17/02/1717 February 2017 APPOINTMENT TERMINATED, DIRECTOR NABY SHAMLOU

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17/02/1717 February 2017 REGISTERED OFFICE CHANGED ON 17/02/2017 FROM 277 - 279 CHISWICK HIGH ROAD LONDON W4 4PU UNITED KINGDOM

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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

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15/11/1615 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 ARTICLES OF ASSOCIATION

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