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Company Documents

DateDescription
19/06/2519 June 2025 Micro company accounts made up to 2024-11-30

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

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18/10/2418 October 2024 Confirmation statement made on 2024-10-18 with no updates

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02/07/242 July 2024 Micro company accounts made up to 2023-11-30

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

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23/10/2323 October 2023 Confirmation statement made on 2023-10-18 with no updates

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31/07/2331 July 2023 Registered office address changed from 14 Austin Friars London EC2N 2HE United Kingdom to Salisbury House London EC2M 5SQ on 2023-07-31

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31/07/2331 July 2023 Director's details changed for Mr Mark Alexander Samways on 2023-07-31

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31/07/2331 July 2023 Micro company accounts made up to 2022-11-30

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17/04/2317 April 2023 Director's details changed for Mr Mark Alexander Samways on 2023-03-30

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17/04/2317 April 2023 Registered office address changed from Building 18, Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP England to 14 Austin Friars London EC2N 2HE on 2023-04-17

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

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20/10/2220 October 2022 Second filing of Confirmation Statement dated 2019-11-01

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18/10/2218 October 2022 Confirmation statement made on 2022-10-18 with no updates

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18/10/2218 October 2022 Notification of Anna Louise Samways as a person with significant control on 2018-11-02

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06/12/216 December 2021 Confirmation statement made on 2021-11-01 with no updates

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

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15/06/2115 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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16/03/2116 March 2021 PSC'S CHANGE OF PARTICULARS / MR MARK ALEXANDER SAMWAYS / 16/03/2021

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16/03/2116 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER SAMWAYS / 16/03/2021

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13/03/2113 March 2021 REGISTERED OFFICE CHANGED ON 13/03/2021 FROM 23 HILLSIDE SAWSTON CAMBRIDGE CB22 3BL UNITED KINGDOM

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13/03/2113 March 2021 REGISTERED OFFICE CHANGED ON 13/03/2021 FROM 5 5 BENNETT WAY SAWSTON CAMBRIDGE CB22 3FR UNITED KINGDOM

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13/03/2113 March 2021 REGISTERED OFFICE CHANGED ON 13/03/2021 FROM 5 5 BENNETT WAY SAWSTON CAMBRIDGE CB22 3FR UNITED KINGDOM

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

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29/11/2029 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES

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28/12/1928 December 2019 Confirmation statement made on 2019-11-01 with no updates

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28/12/1928 December 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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

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02/11/182 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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