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Company Documents

DateDescription
18/08/2518 August 2025 NewSub-division of shares on 2025-08-04

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18/08/2518 August 2025 NewResolutions

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29/07/2529 July 2025 NewConfirmation statement made on 2025-07-29 with no updates

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28/05/2528 May 2025 Change of details for Miss Claudia Rosa Bish as a person with significant control on 2025-05-27

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27/05/2527 May 2025 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Unit Ths 308 Thanet House 231-232 Strand London WC2R 1DA on 2025-05-27

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24/03/2524 March 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/07/2430 July 2024 Confirmation statement made on 2024-07-29 with no updates

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29/04/2429 April 2024 Unaudited abridged accounts made up to 2023-07-31

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26/02/2426 February 2024 Registered office address changed from Office 314 News Buidling 3 London Bridge Street London SE1 9SG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-02-26

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28/09/2328 September 2023 Director's details changed for Miss Claudia Rosa Bish on 2023-09-28

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09/08/239 August 2023 Confirmation statement made on 2023-07-29 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/04/2326 April 2023 Unaudited abridged accounts made up to 2022-07-31

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02/03/232 March 2023 Registered office address changed from Suite a, Kbf House 55 Victoria Road Burgess Hill RH15 9LH England to Office 314 News Buidling 3 London Bridge Street London SE1 9SG on 2023-03-02

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17/02/2317 February 2023 Registered office address changed from Suite L, Kbf House 55 Victoria Road Burgess Hill RH15 9LH England to Suite a, Kbf House 55 Victoria Road Burgess Hill RH15 9LH on 2023-02-17

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Unaudited abridged accounts made up to 2021-07-31

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16/12/2116 December 2021 Registered office address changed from 18 Coopers Close Burgess Hill RH15 8AN England to Suite L, Kbf House 55 Victoria Road Burgess Hill RH15 9LH on 2021-12-16

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06/08/216 August 2021 Confirmation statement made on 2021-07-29 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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12/03/2112 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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23/12/2023 December 2020 REGISTERED OFFICE CHANGED ON 23/12/2020 FROM HOOKHOUSE STABLE HOOKHOUSE FARM ISAACS LANE BURGESS HILL RH15 8RA ENGLAND

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10/12/2010 December 2020 REGISTERED OFFICE CHANGED ON 10/12/2020 FROM STOREMART BUSINESS CENTRE OFFICE 12 INGLEBY HOUSE CROWHURST ROAD BRIGHTON BN1 8AF ENGLAND

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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13/03/2013 March 2020 31/07/19 UNAUDITED ABRIDGED

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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26/11/1826 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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17/10/1817 October 2018 REGISTERED OFFICE CHANGED ON 17/10/2018 FROM 32 GRAND CRESCENT ROTTINGDEAN BRIGHTON BN2 7GL UNITED KINGDOM

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/04/1727 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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30/07/1530 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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