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Company Documents

DateDescription
01/08/251 August 2025 NewAppointment of Mr Samuel Charles James as a director on 2025-08-01

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01/08/251 August 2025 NewConfirmation statement made on 2025-07-30 with no updates

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14/07/2514 July 2025 NewNotification of Samuel James as a person with significant control on 2024-08-08

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12/07/2512 July 2025 NewNotification of Maxwell James as a person with significant control on 2024-08-08

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12/07/2512 July 2025 NewNotification of Charlotte Hillier as a person with significant control on 2024-08-08

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12/07/2512 July 2025 NewCessation of Nickolas James as a person with significant control on 2024-08-08

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23/02/2523 February 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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08/08/248 August 2024 Confirmation statement made on 2024-07-30 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/11/2313 November 2023 Amended total exemption full accounts made up to 2022-12-31

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19/09/2319 September 2023 Total exemption full accounts made up to 2022-12-31

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02/08/232 August 2023 Confirmation statement made on 2023-07-30 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/09/2225 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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02/08/212 August 2021 Confirmation statement made on 2021-07-30 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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30/04/1930 April 2019 PREVSHO FROM 31/07/2019 TO 31/12/2018

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30/04/1930 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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31/07/1731 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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