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Company Documents

DateDescription
09/06/259 June 2025 NewMicro company accounts made up to 2024-10-31

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05/02/255 February 2025 Notification of Amanda Smith as a person with significant control on 2016-06-29

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05/02/255 February 2025 Change of details for Mr Gregory Maurice James Smith as a person with significant control on 2025-01-15

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14/01/2514 January 2025 Director's details changed for Mr. Greg Smith on 2025-01-14

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14/01/2514 January 2025 Change of details for Mr Greg Smith as a person with significant control on 2025-01-14

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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14/10/2414 October 2024 Confirmation statement made on 2024-10-01 with no updates

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18/06/2418 June 2024 Micro company accounts made up to 2023-10-29

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04/06/244 June 2024 Appointment of Andrew Disney as a secretary on 2024-06-04

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04/06/244 June 2024 Cessation of Amanda Smith as a person with significant control on 2024-06-04

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04/06/244 June 2024 Notification of Amanda Smith as a person with significant control on 2024-06-04

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04/06/244 June 2024 Change of details for Mr Greg Smith as a person with significant control on 2024-06-04

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04/06/244 June 2024 Termination of appointment of Amanda Smith as a secretary on 2024-06-04

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29/10/2329 October 2023 Annual accounts for year ending 29 Oct 2023

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12/10/2312 October 2023 Confirmation statement made on 2023-10-01 with no updates

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03/07/233 July 2023 Micro company accounts made up to 2022-10-29

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29/10/2229 October 2022 Annual accounts for year ending 29 Oct 2022

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04/10/224 October 2022 Confirmation statement made on 2022-10-01 with no updates

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29/10/2129 October 2021 Annual accounts for year ending 29 Oct 2021

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11/10/2111 October 2021 Confirmation statement made on 2021-10-01 with no updates

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28/06/2128 June 2021 Micro company accounts made up to 2020-10-29

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29/10/2029 October 2020 Annual accounts for year ending 29 Oct 2020

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29/07/2029 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/10/19

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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29/10/1929 October 2019 Annual accounts for year ending 29 Oct 2019

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19/07/1919 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/10/18

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29/10/1829 October 2018 Annual accounts for year ending 29 Oct 2018

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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27/07/1827 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 29/10/17

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29/10/1729 October 2017 Annual accounts for year ending 29 Oct 2017

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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11/01/1711 January 2017 DISS40 (DISS40(SOAD))

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 29 October 2015

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03/01/173 January 2017 FIRST GAZETTE

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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30/07/1630 July 2016 PREVSHO FROM 30/10/2015 TO 29/10/2015

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 30 October 2014

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30/10/1530 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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29/10/1529 October 2015 Annual accounts for year ending 29 Oct 2015

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20/08/1520 August 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13

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31/07/1531 July 2015 PREVSHO FROM 31/10/2014 TO 30/10/2014

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30/10/1430 October 2014 Annual accounts for year ending 30 Oct 2014

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10/10/1410 October 2014 Registered office address changed from , Stanstead Hall the Cottage, 15 High Street, Stanstead Abbotts, Herts, SG12 8AA to Stanstead Hall 15 High Street Stanstead Abbotts Herts SG12 8AA on 2014-10-10

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10/10/1410 October 2014 REGISTERED OFFICE CHANGED ON 10/10/2014 FROM STANSTEAD HALL THE COTTAGE 15 HIGH STREET STANSTEAD ABBOTTS HERTS SG12 8AA

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10/10/1410 October 2014 SECRETARY'S CHANGE OF PARTICULARS / AMANDA SMITH / 01/05/2014

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10/10/1410 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. GREG SMITH / 01/05/2014

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10/10/1410 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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23/10/1323 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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06/11/126 November 2012 Annual return made up to 1 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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11/10/1111 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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23/11/1023 November 2010 Annual return made up to 1 October 2010 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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27/10/0927 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GREG SMITH / 01/10/2009

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/10/086 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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06/11/076 November 2007 RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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26/10/0626 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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10/11/0510 November 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 NEW SECRETARY APPOINTED

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05/11/045 November 2004 NEW DIRECTOR APPOINTED

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01/10/041 October 2004 SECRETARY RESIGNED

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01/10/041 October 2004 DIRECTOR RESIGNED

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01/10/041 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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