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Company Documents

Date	Description
31/03/2531 March 2025	Total exemption full accounts made up to 2024-06-30 View Document
21/02/2521 February 2025	Confirmation statement made on 2025-02-03 with updates View Document
08/07/248 July 2024	Director's details changed for Mrs Clare Ridley on 2024-07-08 View Document
08/07/248 July 2024	Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to C/O Mjb Avanti, Office 12 Epsilon House West Road Ipswich Suffolk IP3 9FJ on 2024-07-08 View Document
08/07/248 July 2024	Change of details for Mr Mark Ridley as a person with significant control on 2024-07-08 View Document
08/07/248 July 2024	Director's details changed for Mr Mark Ridley on 2024-07-08 View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
28/03/2428 March 2024	Total exemption full accounts made up to 2023-06-30 View Document
09/02/249 February 2024	Confirmation statement made on 2024-02-03 with updates View Document
30/06/2330 June 2023	Annual accounts for year ending 30 Jun 2023 View Accounts
23/02/2323 February 2023	Total exemption full accounts made up to 2022-06-30 View Document
17/02/2317 February 2023	Confirmation statement made on 2023-02-03 with updates View Document
14/02/2314 February 2023	Director's details changed for Mrs Clare Ridley on 2023-02-03 View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
03/02/223 February 2022	Confirmation statement made on 2022-02-03 with updates View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
05/05/215 May 2021	30/06/20 TOTAL EXEMPTION FULL View Document
03/02/213 February 2021	CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES View Document
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
25/06/2025 June 2020	CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES View Document
25/06/2025 June 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RIDLEY / 11/06/2020 View Document
16/06/2016 June 2020	PSC'S CHANGE OF PARTICULARS / MR MARK RIDLEY / 16/06/2020 View Document
31/03/2031 March 2020	30/06/19 TOTAL EXEMPTION FULL View Document
16/07/1916 July 2019	REGISTERED OFFICE CHANGED ON 16/07/2019 FROM CHALLONER HOUSE 2ND FLOOR 19 CLERKENWELL CLOSE LONDON EC1R 0RR ENGLAND View Document
30/06/1930 June 2019	Annual accounts for year ending 30 Jun 2019 View Accounts
12/06/1912 June 2019	CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES View Document
29/03/1929 March 2019	30/06/18 TOTAL EXEMPTION FULL View Document
30/06/1830 June 2018	Annual accounts for year ending 30 Jun 2018 View Accounts
28/06/1828 June 2018	CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES View Document
29/03/1829 March 2018	30/06/17 TOTAL EXEMPTION FULL View Document
08/02/188 February 2018	REGISTERED OFFICE CHANGED ON 08/02/2018 FROM C/O MAURICE J. BUSHELL & CO 3RD FLOOR 120 MOORGATE LONDON View Document
04/07/174 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RIDLEY View Document
04/07/174 July 2017	CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES View Document
30/06/1730 June 2017	Annual accounts for year ending 30 Jun 2017 View Accounts
30/03/1730 March 2017	Annual accounts small company total exemption made up to 30 June 2016 View Document
27/07/1627 July 2016	Annual return made up to 12 June 2016 with full list of shareholders View Document
30/06/1630 June 2016	Annual accounts for year ending 30 Jun 2016 View Accounts
31/03/1631 March 2016	Annual accounts small company total exemption made up to 30 June 2015 View Document

10/02/1610 February 2016	DIRECTOR APPOINTED MRS CLARE RIDLEY View Document
21/07/1521 July 2015	Annual return made up to 12 June 2015 with full list of shareholders View Document
30/06/1530 June 2015	Annual accounts for year ending 30 Jun 2015 View Accounts
31/03/1531 March 2015	Annual accounts small company total exemption made up to 30 June 2014 View Document
08/10/148 October 2014	REGISTERED OFFICE CHANGED ON 08/10/2014 FROM 64 CLIFTON STREET LONDON EC2A 4HB View Document
30/06/1430 June 2014	Annual accounts for year ending 30 Jun 2014 View Accounts
24/06/1424 June 2014	Annual return made up to 12 June 2014 with full list of shareholders View Document
15/04/1415 April 2014	REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 128 CANNON WORKSHOPS CANNON DRIVE LONDON E14 4AS UNITED KINGDOM View Document
31/03/1431 March 2014	Annual accounts small company total exemption made up to 30 June 2013 View Document
30/08/1330 August 2013	Annual return made up to 13 June 2013 with full list of shareholders View Document
22/08/1322 August 2013	Annual return made up to 12 June 2013 with full list of shareholders View Document
30/06/1330 June 2013	Annual accounts for year ending 30 Jun 2013 View Accounts
02/04/132 April 2013	Annual accounts small company total exemption made up to 30 June 2012 View Document
19/02/1319 February 2013	APPOINTMENT TERMINATED, SECRETARY MARTIN SMITH View Document
19/02/1319 February 2013	View Document
18/07/1218 July 2012	Annual return made up to 12 June 2012 with full list of shareholders View Document
30/06/1230 June 2012	Annual accounts for year ending 30 Jun 2012 View Accounts
31/03/1231 March 2012	Annual accounts small company total exemption made up to 30 June 2011 View Document
25/10/1125 October 2011	DISS40 (DISS40(SOAD)) View Document
24/10/1124 October 2011	Annual return made up to 12 June 2011 with full list of shareholders View Document
18/10/1118 October 2011	FIRST GAZETTE View Document
28/03/1128 March 2011	Annual accounts small company total exemption made up to 30 June 2010 View Document
04/08/104 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK RIDLEY / 01/12/2009 View Document
04/08/104 August 2010	Annual return made up to 12 June 2010 with full list of shareholders View Document
31/03/1031 March 2010	Annual accounts small company total exemption made up to 30 June 2009 View Document
15/09/0915 September 2009	REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 167 CANNON WORKSHOPS CANNON DRIVE LONDON E14 4AS View Document
15/07/0915 July 2009	RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS View Document
27/04/0927 April 2009	Annual accounts small company total exemption made up to 30 June 2008 View Document
02/07/082 July 2008	RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS View Document
18/04/0818 April 2008	Annual accounts small company total exemption made up to 30 June 2007 View Document
01/11/071 November 2007	REGISTERED OFFICE CHANGED ON 01/11/07 FROM: FLAT 2, 73 CORNWALL GARDENS LONDON SW7 4BA View Document
05/07/075 July 2007	RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS View Document
26/09/0626 September 2006	NEW DIRECTOR APPOINTED View Document
14/09/0614 September 2006	REGISTERED OFFICE CHANGED ON 14/09/06 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH View Document
08/09/068 September 2006	NEW SECRETARY APPOINTED View Document
07/08/067 August 2006	SECRETARY RESIGNED View Document
07/08/067 August 2006	DIRECTOR RESIGNED View Document
12/06/0612 June 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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