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Company Documents

DateDescription
02/10/252 October 2025 NewConfirmation statement made on 2025-09-18 with updates

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10/10/2410 October 2024 Confirmation statement made on 2024-09-18 with updates

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

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

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02/10/232 October 2023 Confirmation statement made on 2023-09-18 with updates

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

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-30

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06/10/226 October 2022 Confirmation statement made on 2022-09-18 with updates

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

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11/10/2111 October 2021 Confirmation statement made on 2021-09-18 with updates

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

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-09-30

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

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15/07/2015 July 2020 30/09/19 TOTAL EXEMPTION FULL

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES

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01/08/191 August 2019 PSC'S CHANGE OF PARTICULARS / MRS ANN-MARIE RODRIGUEZ DE KILLEEN / 19/09/2018

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31/07/1931 July 2019 30/09/18 TOTAL EXEMPTION FULL

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30/07/1930 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW KILLEEN

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22/11/1822 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE-MARIE RODRIGUEZ DE KILLEEN / 22/11/2018

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

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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

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18/09/1718 September 2017 PSC'S CHANGE OF PARTICULARS / MRS ANN-MARIE RODRIGUEZ DE KILLEEN / 13/04/2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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17/08/1717 August 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/04/1713 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KILLEEN / 13/04/2017

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13/04/1713 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE-MARIE RODRIGUEZ DE KILLEEN / 13/04/2017

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

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/09/1518 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/09/1419 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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03/07/143 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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12/12/1312 December 2013 Annual return made up to 1 October 2013 with full list of shareholders

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE-MARIE RODRIGUEZ DE KILLEEN / 01/10/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/09/1318 September 2013 Annual return made up to 18 September 2013 with full list of shareholders

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/04/1324 April 2013 DIRECTOR APPOINTED MRS ANNE-MARIE RODRIGUEZ DE KILLEEN

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/09/1218 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/09/1119 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/10/1020 October 2010 REGISTERED OFFICE CHANGED ON 20/10/2010 FROM 6 STEATLEIGH COURT STREATHAM HIGH ROAD LONDON SW16 1EG

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KILLEEN / 18/09/2010

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15/10/1015 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/11/099 November 2009 Annual return made up to 18 September 2009 with full list of shareholders

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18/09/0818 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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