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Company Documents

DateDescription
18/06/2518 June 2025 NewPrevious accounting period shortened from 2024-09-26 to 2024-09-25

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26/05/2526 May 2025 Confirmation statement made on 2025-05-19 with no updates

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03/09/243 September 2024 Total exemption full accounts made up to 2023-09-26

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09/06/249 June 2024 Previous accounting period shortened from 2023-09-27 to 2023-09-26

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22/05/2422 May 2024 Confirmation statement made on 2024-05-19 with updates

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23/02/2423 February 2024 Total exemption full accounts made up to 2022-09-27

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26/09/2326 September 2023 Annual accounts for year ending 26 Sep 2023

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28/08/2328 August 2023 Previous accounting period shortened from 2022-09-28 to 2022-09-27

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12/06/2312 June 2023 Previous accounting period shortened from 2022-09-29 to 2022-09-28

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23/05/2323 May 2023 Confirmation statement made on 2023-05-19 with updates

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27/09/2227 September 2022 Annual accounts for year ending 27 Sep 2022

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29/09/2129 September 2021 Annual accounts for year ending 29 Sep 2021

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22/06/2122 June 2021 Total exemption full accounts made up to 2020-09-29

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29/09/2029 September 2020 Annual accounts for year ending 29 Sep 2020

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20/09/2020 September 2020 29/09/19 TOTAL EXEMPTION FULL

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES

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11/11/1911 November 2019 29/09/18 TOTAL EXEMPTION FULL

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29/09/1929 September 2019 Annual accounts for year ending 29 Sep 2019

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21/06/1921 June 2019 PREVSHO FROM 30/09/2018 TO 29/09/2018

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27/05/1927 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES

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08/02/198 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PRICE / 08/02/2019

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08/02/198 February 2019 REGISTERED OFFICE CHANGED ON 08/02/2019 FROM ST FAGANS, TIPTON ROAD WOODSETTON DUDLEY DY3 1AA

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08/02/198 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE-MARIE DOLORES HANNA / 08/02/2019

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29/09/1829 September 2018 Annual accounts for year ending 29 Sep 2018

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01/07/181 July 2018 30/09/17 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES

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03/04/183 April 2018 PREVEXT FROM 29/04/2017 TO 30/09/2017

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25/01/1825 January 2018 PREVSHO FROM 30/04/2017 TO 29/04/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE-MARIE DOLORES HANNA

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PRICE

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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20/05/1620 May 2016 Annual return made up to 19 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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05/05/155 May 2015 Annual return made up to 7 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/06/1430 June 2014 Annual return made up to 7 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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28/06/1328 June 2013 Annual return made up to 7 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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07/05/127 May 2012 Annual return made up to 7 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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28/01/1228 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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24/05/1124 May 2011 Annual return made up to 7 April 2011 with full list of shareholders

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29/01/1129 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE DOLORES HANNA / 01/04/2010

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04/05/104 May 2010 Annual return made up to 7 April 2010 with full list of shareholders

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03/05/103 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PRICE / 01/04/2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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27/04/0927 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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11/06/0811 June 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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27/04/0727 April 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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25/05/0625 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/05/0625 May 2006 NEW DIRECTOR APPOINTED

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10/04/0610 April 2006 DIRECTOR RESIGNED

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10/04/0610 April 2006 SECRETARY RESIGNED

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07/04/067 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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