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Company Documents

DateDescription
08/08/258 August 2025 NewDirector's details changed for Thomas Harrison Anthony on 2025-08-08

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08/08/258 August 2025 NewChange of details for Thomas Harrison Anthony as a person with significant control on 2025-08-08

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25/07/2525 July 2025 NewConfirmation statement made on 2025-07-18 with no updates

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24/03/2524 March 2025 Total exemption full accounts made up to 2024-06-30

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24/07/2424 July 2024 Confirmation statement made on 2024-07-18 with no updates

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

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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11/10/2311 October 2023 Registered office address changed from 127 Daneland Barnet EN4 8QB England to 56 Northumberland Avenue Margate CT9 3BJ on 2023-10-11

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21/07/2321 July 2023 Confirmation statement made on 2023-07-18 with no updates

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

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28/04/2328 April 2023 Registered office address changed from Studio 6 the Printworks Union Row Margate Kent CT9 1PP England to 127 Daneland Barnet EN4 8QB on 2023-04-28

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28/04/2328 April 2023 Cessation of Dennis Thomas Mccarthy as a person with significant control on 2023-04-27

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12/01/2312 January 2023 Total exemption full accounts made up to 2022-06-30

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12/12/2212 December 2022 Termination of appointment of Dennis Thomas Mccarthy as a director on 2022-12-12

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

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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24/02/2224 February 2022 Registered office address changed from 7 Bell Yard London WC2A 2JR England to 2 Cecil Square Margate Kent CT9 1BD on 2022-02-24

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19/07/2119 July 2021 Confirmation statement made on 2021-07-18 with no updates

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

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22/03/2122 March 2021 30/06/20 TOTAL EXEMPTION FULL

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09/03/219 March 2021 REGISTERED OFFICE CHANGED ON 09/03/2021 FROM STUDIO 17 DELTA HOUSE 2 STUDIO WAY LONDON SW19 3EU ENGLAND

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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

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24/10/1924 October 2019 30/06/19 TOTAL EXEMPTION FULL

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24/10/1924 October 2019 REGISTERED OFFICE CHANGED ON 24/10/2019 FROM DELTA HOUSE STUDIO 17 STUDIO WAY LONDON SW19 3TZ ENGLAND

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/05/193 May 2019 REGISTERED OFFICE CHANGED ON 03/05/2019 FROM STUDIO 16, DELTA HOUSE, RIVERSIDE ROAD LONDON SW17 0BA ENGLAND

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16/10/1816 October 2018 30/06/18 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/06/1822 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS THOMAS MCCARTHY / 22/06/2018

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22/06/1822 June 2018 PSC'S CHANGE OF PARTICULARS / DENNIS THOMAS MCCARTHY / 01/06/2018

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22/06/1822 June 2018 REGISTERED OFFICE CHANGED ON 22/06/2018 FROM STUDIO 270 10 RIVERSIDE ROAD LONDON SW17 0BB ENGLAND

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08/01/188 January 2018 REGISTERED OFFICE CHANGED ON 08/01/2018 FROM STUDIO 218 10 RIVERSIDE ROAD LONDON SW17 0BB ENGLAND

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14/12/1714 December 2017 CURRSHO FROM 31/07/2018 TO 30/06/2018

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19/07/1719 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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