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Company Documents

DateDescription
30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/06/2419 June 2024 Confirmation statement made on 2024-06-05 with updates

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06/07/236 July 2023 Confirmation statement made on 2023-06-05 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-06-30

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12/07/2112 July 2021 Confirmation statement made on 2021-06-05 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 REGISTERED OFFICE CHANGED ON 21/06/2017 FROM UNIT 1 PINFOLD LANE INDUSTRIAL ESTATE BUCKLEY CLWYD CH7 3PL

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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15/03/1715 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/06/1630 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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02/07/152 July 2015 Annual return made up to 5 June 2015 with full list of shareholders

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01/04/151 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/07/142 July 2014 Annual return made up to 5 June 2014 with full list of shareholders

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04/04/144 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/07/133 July 2013 Annual return made up to 5 June 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/07/122 July 2012 Annual return made up to 5 June 2012 with full list of shareholders

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01/07/121 July 2012 REGISTERED OFFICE CHANGED ON 01/07/2012 FROM LAUREL COTTAGE WHITE FARM ROAD ALLTAMI CH7 6HG

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/07/116 July 2011 Annual return made up to 5 June 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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17/08/1017 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/07/103 July 2010 Annual return made up to 5 June 2010 with full list of shareholders

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03/07/103 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK HAMILTON WHITE / 05/06/2010

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22/05/1022 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/11/096 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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03/07/093 July 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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01/07/081 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITE / 27/06/2008

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27/06/0827 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITE / 27/06/2008

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27/06/0827 June 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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25/06/0725 June 2007 NEW SECRETARY APPOINTED

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25/06/0725 June 2007 NEW DIRECTOR APPOINTED

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25/06/0725 June 2007 DIRECTOR RESIGNED

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25/06/0725 June 2007 SECRETARY RESIGNED

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05/06/075 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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