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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-12 with updates

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27/01/2527 January 2025 Statement of capital following an allotment of shares on 2024-12-03

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27/01/2527 January 2025 Statement of capital following an allotment of shares on 2024-12-06

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21/01/2521 January 2025 Registered office address changed from 30 Highclere Street London SE26 4EU England to Harben House Harben Parade Finchley Road London NW3 6LH on 2025-01-21

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07/11/247 November 2024 Second filing of a statement of capital following an allotment of shares on 2024-07-25

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

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07/08/247 August 2024 Memorandum and Articles of Association

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07/08/247 August 2024 Resolutions

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03/08/243 August 2024 Statement of capital following an allotment of shares on 2024-06-25

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

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22/05/2422 May 2024 Sub-division of shares on 2024-05-18

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12/04/2412 April 2024 Confirmation statement made on 2024-04-12 with updates

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03/04/243 April 2024 Certificate of change of name

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03/04/243 April 2024 Change of name notice

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14/03/2414 March 2024 Director's details changed for Mr Richard Davis on 2024-03-14

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14/03/2414 March 2024 Change of details for Mr Richard Davis as a person with significant control on 2024-03-14

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

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20/09/2320 September 2023 Registered office address changed from Flat a, 94 Asylum Road London SE15 2LW England to 30 Highclere Street London SE26 4EU on 2023-09-20

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20/09/2320 September 2023 Confirmation statement made on 2023-09-19 with no updates

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29/06/2329 June 2023 Accounts for a dormant company made up to 2022-09-30

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28/10/2228 October 2022 Director's details changed for Mr Richard Davis on 2022-10-28

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14/10/2214 October 2022 Confirmation statement made on 2022-09-19 with no updates

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

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05/10/215 October 2021 Confirmation statement made on 2021-09-19 with no updates

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

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

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20/09/1820 September 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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