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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-11-30

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16/09/2516 September 2025 NewChange of details for Mr Nicky Hunt as a person with significant control on 2025-09-16

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16/09/2516 September 2025 NewPrevious accounting period extended from 2024-09-29 to 2024-11-29

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29/08/2529 August 2025 NewPrevious accounting period shortened from 2024-11-30 to 2024-09-29

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12/12/2412 December 2024 Confirmation statement made on 2024-11-23 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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28/10/2428 October 2024 Director's details changed for Mr Nicky Hunt on 2024-10-09

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28/10/2428 October 2024 Registered office address changed from 76 Elmside New Addington Croydon CR0 9DU England to Unit 19 Addington Business Centre Vulcan Way Croydon CR0 9UG on 2024-10-28

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28/10/2428 October 2024 Director's details changed for Mr Raymond Frederick Bellamy on 2024-10-09

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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04/12/234 December 2023 Director's details changed for Mr Raymond Frederick Bellamy on 2023-11-29

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04/12/234 December 2023 Confirmation statement made on 2023-11-23 with updates

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04/12/234 December 2023 Director's details changed for Mr Nicky Hunt on 2023-11-29

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/11/2323 November 2023 Notification of Paul Fergus Mathew Cahill as a person with significant control on 2023-02-01

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-11-30

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18/05/2318 May 2023 Appointment of Mr Paul Fergus Mathew Cahill as a director on 2023-02-01

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16/05/2316 May 2023 Statement of capital following an allotment of shares on 2023-02-01

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08/02/238 February 2023 Certificate of change of name

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01/02/231 February 2023 Change of details for Mr Nicky Hunt as a person with significant control on 2016-11-24

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01/02/231 February 2023 Change of details for Mr Raymond Frederick Bellamy as a person with significant control on 2016-11-24

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01/02/231 February 2023 Confirmation statement made on 2022-11-23 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/10/2214 October 2022 Total exemption full accounts made up to 2021-11-30

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07/12/217 December 2021 Confirmation statement made on 2021-11-23 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/08/1919 August 2019 30/11/18 TOTAL EXEMPTION FULL

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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18/05/1818 May 2018 30/11/17 TOTAL EXEMPTION FULL

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 PSC'S CHANGE OF PARTICULARS / MR NICKY HUNT / 28/08/2017

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24/11/1624 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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