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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-12 with no updates

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09/05/259 May 2025 Total exemption full accounts made up to 2024-06-30

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03/04/253 April 2025 Termination of appointment of James Errol Lester Fraser as a secretary on 2025-02-18

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03/04/253 April 2025 Termination of appointment of James Errol Lester Fraser as a director on 2025-02-18

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/06/2411 June 2024 Total exemption full accounts made up to 2023-06-30

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22/05/2422 May 2024 Confirmation statement made on 2024-05-12 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/06/236 June 2023 Total exemption full accounts made up to 2022-06-30

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15/05/2315 May 2023 Confirmation statement made on 2023-05-12 with no updates

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08/03/238 March 2023 Amended total exemption full accounts made up to 2021-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-05-12 with no updates

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04/04/224 April 2022 Total exemption full accounts made up to 2021-06-30

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01/04/221 April 2022 Change of details for Franklyn Rogers as a person with significant control on 2021-08-13

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01/04/221 April 2022 Director's details changed for Franklyn Rogers on 2021-08-13

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17/12/2117 December 2021 Appointment of Ms Gemma Diane Seltzer as a director on 2021-11-02

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/08/2019 August 2020 PREVSHO FROM 31/07/2020 TO 30/06/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/06/201 June 2020 PSC'S CHANGE OF PARTICULARS / FRANKLYN ROGERS / 01/06/2020

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01/06/201 June 2020 PSC'S CHANGE OF PARTICULARS / JAMES ERROL LESTER FRASER / 01/06/2020

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01/06/201 June 2020 REGISTERED OFFICE CHANGED ON 01/06/2020 FROM 6 MEADOW WAY LONDON GREATER LONDON NW9 0TB UNITED KINGDOM

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24/01/2024 January 2020 ADOPT ARTICLES 14/01/2020

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25/07/1925 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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