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Company Documents

DateDescription
11/02/2511 February 2025 Change of details for Mr Alexander Robin Christopher Stevenson as a person with significant control on 2023-01-21

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11/02/2511 February 2025 Confirmation statement made on 2025-01-20 with updates

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27/10/2427 October 2024 Micro company accounts made up to 2024-01-31

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18/02/2418 February 2024 Confirmation statement made on 2024-01-20 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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01/11/231 November 2023 Micro company accounts made up to 2023-01-31

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18/09/2318 September 2023 Certificate of change of name

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14/09/2314 September 2023 Director's details changed for Mr Alexander Robin Christopher Stevenson on 2021-06-01

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14/09/2314 September 2023 Change of details for Mr Alexander Robin Christopher Stevenson as a person with significant control on 2021-06-01

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14/09/2314 September 2023 Cessation of Francesca Emily Dubery as a person with significant control on 2023-09-14

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16/06/2316 June 2023 Micro company accounts made up to 2022-01-31

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25/05/2325 May 2023 Termination of appointment of Francesca Emily Dubery as a director on 2023-01-21

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17/05/2317 May 2023 Confirmation statement made on 2023-01-20 with updates

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09/02/239 February 2023 Compulsory strike-off action has been discontinued

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09/02/239 February 2023 Compulsory strike-off action has been discontinued

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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06/02/226 February 2022 Confirmation statement made on 2022-01-20 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/10/2131 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES

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13/03/1913 March 2019 REGISTERED OFFICE CHANGED ON 13/03/2019 FROM 22 ROMANY RISE ORPINGTON KENT BR5 1HQ ENGLAND

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/01/1724 January 2017 31/01/16 TOTAL EXEMPTION FULL

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21/01/1721 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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31/12/1631 December 2016 DISS40 (DISS40(SOAD))

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20/12/1620 December 2016 FIRST GAZETTE

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16/02/1616 February 2016 Annual return made up to 20 January 2016 with full list of shareholders

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20/01/1520 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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