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Company Documents

DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-03-13 with no updates

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17/10/2417 October 2024 Total exemption full accounts made up to 2024-04-05

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14/03/2414 March 2024 Confirmation statement made on 2024-03-13 with no updates

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13/01/2413 January 2024 Total exemption full accounts made up to 2023-04-05

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28/11/2328 November 2023 Change of details for Mr Allan Richard Davies as a person with significant control on 2023-09-27

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-04-05

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13/03/2313 March 2023 Confirmation statement made on 2023-03-13 with no updates

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23/04/2223 April 2022 Confirmation statement made on 2022-04-16 with no updates

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-04-05

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16/04/2116 April 2021 PSC'S CHANGE OF PARTICULARS / MR ALLAN RICHARD DAVIES / 01/04/2021

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16/04/2116 April 2021 CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES

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04/01/214 January 2021 05/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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27/12/1927 December 2019 05/04/19 TOTAL EXEMPTION FULL

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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22/01/1922 January 2019 05/04/18 TOTAL EXEMPTION FULL

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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15/01/1815 January 2018 05/04/17 TOTAL EXEMPTION FULL

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13/11/1713 November 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MR ALLAN RICHARD DAVIES / 01/05/2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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17/01/1717 January 2017 05/04/16 TOTAL EXEMPTION FULL

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29/12/1629 December 2016 APPOINTMENT TERMINATED, LLP MEMBER GUY JONES

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02/05/162 May 2016 ANNUAL RETURN MADE UP TO 17/04/16

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21/12/1521 December 2015 05/04/15 TOTAL EXEMPTION FULL

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17/05/1517 May 2015 ANNUAL RETURN MADE UP TO 17/04/15

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05/11/145 November 2014 Annual accounts small company total exemption made up to 5 April 2014

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28/04/1428 April 2014 ANNUAL RETURN MADE UP TO 17/04/14

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05/01/145 January 2014 05/04/13 TOTAL EXEMPTION FULL

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12/06/1312 June 2013 ANNUAL RETURN MADE UP TO 17/04/13

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21/12/1221 December 2012 05/04/12 TOTAL EXEMPTION FULL

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10/05/1210 May 2012 LLP MEMBER'S CHANGE OF PARTICULARS / MR ALLAN RICHARD DAVIES / 10/05/2012

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10/05/1210 May 2012 ANNUAL RETURN MADE UP TO 17/04/12

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13/12/1113 December 2011 05/04/11 TOTAL EXEMPTION FULL

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20/04/1120 April 2011 ANNUAL RETURN MADE UP TO 17/04/11

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07/12/107 December 2010 05/04/10 TOTAL EXEMPTION FULL

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21/04/1021 April 2010 ANNUAL RETURN MADE UP TO 17/04/10

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01/02/101 February 2010 Annual accounts small company total exemption made up to 5 April 2009

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03/09/093 September 2009 MEMBER'S PARTICULARS GUY JONES

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27/04/0927 April 2009 ANNUAL RETURN MADE UP TO 17/04/09

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23/01/0923 January 2009 05/04/08 TOTAL EXEMPTION FULL

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19/06/0819 June 2008 MEMBER'S PARTICULARS ALLAN DAVIES

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19/06/0819 June 2008 ANNUAL RETURN MADE UP TO 17/04/07

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19/06/0819 June 2008 ANNUAL RETURN MADE UP TO 17/04/08

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04/02/084 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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19/10/0619 October 2006 MEMBER'S PARTICULARS CHANGED

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27/09/0627 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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03/05/063 May 2006 ANNUAL RETURN MADE UP TO 17/04/06

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16/03/0616 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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14/03/0614 March 2006 REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 56E BOSSINEY PLACE FISHERMEAD MILTON KEYNES BUCKINGHAMSHIRE MK6 2EG

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27/05/0527 May 2005 NEW MEMBER APPOINTED

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25/05/0525 May 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 06/04/05

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13/05/0513 May 2005 MEMBER'S PARTICULARS CHANGED

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13/05/0513 May 2005 MEMBER'S PARTICULARS CHANGED

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13/05/0513 May 2005 ANNUAL RETURN MADE UP TO 17/04/05

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23/04/0523 April 2005 FULL ACCOUNTS MADE UP TO 31/05/04

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26/05/0426 May 2004 ANNUAL RETURN MADE UP TO 06/05/04

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06/05/036 May 2003 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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