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Company Documents

DateDescription
05/01/255 January 2025 Notification of Francesca Bertolotti-Bailey as a person with significant control on 2025-01-02

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05/01/255 January 2025 Change of details for Mr Stuart Bertolotti-Bailey as a person with significant control on 2025-01-02

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05/01/255 January 2025 Confirmation statement made on 2025-01-05 with updates

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02/01/252 January 2025 Appointment of Mrs Francesca Bertolotti-Bailey as a director on 2025-01-02

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20/12/2420 December 2024 Appointment of Mrs Margaret Bailey as a director on 2024-12-16

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04/12/244 December 2024 Micro company accounts made up to 2024-09-30

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08/10/248 October 2024 Confirmation statement made on 2024-09-29 with no updates

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

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01/12/231 December 2023 Micro company accounts made up to 2023-09-30

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11/10/2311 October 2023 Confirmation statement made on 2023-09-29 with no updates

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

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23/02/2323 February 2023 Micro company accounts made up to 2022-09-30

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16/02/2316 February 2023 Director's details changed for Mr Stuart Bertolotti-Bailey on 2023-02-01

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16/02/2316 February 2023 Change of details for Mr Stuart Bertolotti-Bailey as a person with significant control on 2023-02-01

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

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29/09/2229 September 2022 Confirmation statement made on 2022-09-29 with no updates

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05/05/225 May 2022 Micro company accounts made up to 2021-09-30

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

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29/09/2129 September 2021 Confirmation statement made on 2021-09-29 with no updates

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06/05/216 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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06/01/216 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BERTOLOTTI-BAILEY / 04/01/2021

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06/01/216 January 2021 PSC'S CHANGE OF PARTICULARS / MR STUART BERTOLOTTI-BAILEY / 04/01/2021

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

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES

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15/04/2015 April 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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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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25/01/1925 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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11/12/1811 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BERTOLOTTI-BAILEY / 03/12/2018

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11/12/1811 December 2018 PSC'S CHANGE OF PARTICULARS / MR STUART BERTOLOTTI-BAILEY / 03/12/2018

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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

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12/02/1812 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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

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12/09/1612 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BERTOLOTTI-BAILEY / 01/09/2016

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13/11/1513 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BAILEY / 13/11/2015

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24/09/1524 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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