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Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2025-01-19 with no updates

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29/11/2429 November 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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22/01/2422 January 2024 Confirmation statement made on 2024-01-19 with no updates

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30/11/2330 November 2023 Micro company accounts made up to 2023-02-28

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19/01/2319 January 2023 Confirmation statement made on 2023-01-19 with no updates

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29/11/2229 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-19 with no updates

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29/11/2129 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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18/02/2118 February 2021 CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES

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18/04/2018 April 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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27/11/1927 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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16/11/1816 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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15/11/1715 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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13/09/1613 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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22/02/1622 February 2016 Annual return made up to 18 February 2016 with full list of shareholders

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19/11/1519 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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23/02/1523 February 2015 Annual return made up to 18 February 2015 with full list of shareholders

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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10/03/1410 March 2014 Annual return made up to 18 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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20/02/1320 February 2013 Annual return made up to 18 February 2013 with full list of shareholders

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 29 February 2012

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12/06/1212 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS DRU JAGGER / 01/06/2012

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12/06/1212 June 2012 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 4 HAZELEY CLOSE HARBORNE BIRMINGHAM WEST MIDLANDS B17 8AY UNITED KINGDOM

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12/06/1212 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN RALPH / 01/06/2012

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12/06/1212 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR TRISTAN RALPH / 01/06/2012

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22/02/1222 February 2012 Annual return made up to 18 February 2012 with full list of shareholders

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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22/02/1122 February 2011 Annual return made up to 18 February 2011 with full list of shareholders

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS DRU JAGGER / 22/11/2009

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23/02/1023 February 2010 Annual return made up to 18 February 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN RALPH / 22/11/2009

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23/02/1023 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR TRISTAN RALPH / 28/11/2009

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02/02/102 February 2010 28/02/09 TOTAL EXEMPTION FULL

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08/12/098 December 2009 REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 52 WIGORN ROAD BIRMINGHAM B67 5HG

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03/03/093 March 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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14/05/0814 May 2008 DIRECTOR APPOINTED MS DRU JAGGER

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16/04/0816 April 2008 SECRETARY APPOINTED MR TRISTAN RALPH

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16/04/0816 April 2008 DIRECTOR APPOINTED MR TRISTAN RALPH

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18/02/0818 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/02/0818 February 2008 DIRECTOR RESIGNED

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18/02/0818 February 2008 SECRETARY RESIGNED

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