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Company Documents

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

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27/08/2427 August 2024 Change of details for Ms Ursula Joy Bowerman as a person with significant control on 2024-08-27

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27/08/2427 August 2024 Director's details changed for Ms Ursula Joy Bowerman on 2024-08-27

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01/07/241 July 2024 Confirmation statement made on 2024-06-30 with no updates

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05/06/245 June 2024 Micro company accounts made up to 2023-09-30

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16/02/2416 February 2024 Director's details changed for Ms Ursula Joy Bowerman on 2024-02-15

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16/02/2416 February 2024 Change of details for Ms Ursula Joy Bowerman as a person with significant control on 2024-02-15

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

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with no updates

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18/04/2318 April 2023 Micro company accounts made up to 2022-09-30

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23/02/2323 February 2023 Change of details for Miss Wen Ting Kwok as a person with significant control on 2023-02-21

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23/02/2323 February 2023 Director's details changed for Ms Wen Ting Kwok on 2023-02-23

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23/02/2323 February 2023 Director's details changed for Felix Bowerman on 2023-02-21

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23/02/2323 February 2023 Change of details for Ms Ursula Joy Bowerman as a person with significant control on 2023-02-21

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23/02/2323 February 2023 Director's details changed for Ms Ursula Joy Bowerman on 2023-02-23

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23/02/2323 February 2023 Change of details for Mr Felix Bowerman as a person with significant control on 2023-02-21

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21/02/2321 February 2023 Registered office address changed from 84a Melbourne Grove London SE22 8QY England to Impact Hub Brixton 17a Electric Lane London SW9 8LA on 2023-02-21

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

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

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30/06/2130 June 2021 Director's details changed for Ms Ursula Joy Bowerman on 2021-06-01

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30/06/2130 June 2021 Change of details for Miss Wen Ting Kwok as a person with significant control on 2021-06-01

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30/06/2130 June 2021 Change of details for Ms Ursula Joy Bowerman as a person with significant control on 2021-06-01

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30/06/2130 June 2021 Change of details for Mr Felix Bowerman as a person with significant control on 2021-06-01

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30/06/2130 June 2021 Confirmation statement made on 2021-06-30 with no updates

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03/06/213 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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24/03/2024 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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15/01/1815 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS WEN TING KWOK / 15/01/2018

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15/01/1815 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS URSULA JOY BOWERMAN / 15/01/2018

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15/01/1815 January 2018 PSC'S CHANGE OF PARTICULARS / MS URSULA JOY BOWERMAN / 15/01/2018

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15/01/1815 January 2018 REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 281A COLDHARBOUR LANE LONDON SW9 8RP UNITED KINGDOM

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15/01/1815 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / FELIX BOWERMAN / 15/01/2018

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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03/07/173 July 2017 PSC'S CHANGE OF PARTICULARS / MS WEN KWOK / 10/03/2017

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03/07/173 July 2017 PSC'S CHANGE OF PARTICULARS / MR FELIX BOWERMAN / 10/03/2017

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03/07/173 July 2017 PSC'S CHANGE OF PARTICULARS / MS URSULA JOY BOWERMAN / 10/03/2017

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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28/03/1728 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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23/03/1723 March 2017 PREVEXT FROM 30/06/2016 TO 30/09/2016

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13/03/1713 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS URSULA JOY BOWERMAN / 10/03/2017

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13/03/1713 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS WEN TING KWOK / 10/03/2017

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13/03/1713 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS URSULA JOY BOWERMAN / 10/03/2017

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10/03/1710 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / FELIX BOWERMAN / 10/03/2017

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10/03/1710 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / FELIX BOWERMAN / 10/03/2017

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10/03/1710 March 2017 REGISTERED OFFICE CHANGED ON 10/03/2017 FROM 281A COLDHARBOUR LANE LONDON SW9 8RP UNITED KINGDOM

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1530 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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