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Company Documents

DateDescription
01/04/251 April 2025 Change of details for Mr Christopher Martin Johnston as a person with significant control on 2025-03-22

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01/03/251 March 2025 Confirmation statement made on 2025-03-01 with updates

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28/02/2528 February 2025 Termination of appointment of Daniel James Hardy Johnston as a director on 2025-02-20

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28/02/2528 February 2025 Termination of appointment of Andrew John Greenwood as a director on 2025-02-20

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28/02/2528 February 2025 Cessation of Daniel James Hardy Johnston as a person with significant control on 2025-02-20

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28/02/2528 February 2025 Cessation of Andrew John Greenwood as a person with significant control on 2025-02-20

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18/02/2518 February 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/12/2411 December 2024 Confirmation statement made on 2024-12-11 with no updates

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24/01/2424 January 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Confirmation statement made on 2023-12-11 with no updates

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30/08/2330 August 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Confirmation statement made on 2022-12-11 with no updates

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13/05/2213 May 2022 Registered office address changed from 54 Eagle Heights Waterside Way London N17 9FU England to Cawdor House Knowle Park Mayfield East Sussex TN20 6DY on 2022-05-13

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/12/2111 December 2021 Confirmation statement made on 2021-12-11 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/12/1912 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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