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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-04-23 with no updates

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22/07/2422 July 2024 Total exemption full accounts made up to 2024-04-30

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01/07/241 July 2024 Purchase of own shares.

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14/06/2414 June 2024 Resolutions

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14/06/2414 June 2024 Resolutions

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13/06/2413 June 2024 Cancellation of shares. Statement of capital on 2023-12-20

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06/05/246 May 2024 Confirmation statement made on 2024-04-23 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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21/03/2421 March 2024 Change of details for Mr Anthony Richard Pearce as a person with significant control on 2024-03-21

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21/03/2421 March 2024 Change of details for Mr Stuart Edward King as a person with significant control on 2024-03-21

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21/03/2421 March 2024 Termination of appointment of David Graham Barber as a director on 2023-12-31

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21/03/2421 March 2024 Cessation of David Graham Barber as a person with significant control on 2023-12-31

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12/01/2412 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-04-23 with no updates

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/02/2115 February 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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16/01/2016 January 2020 30/04/19 TOTAL EXEMPTION FULL

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23/05/1923 May 2019 REGISTERED OFFICE CHANGED ON 23/05/2019 FROM THE OLD DUTCH BARN WESTEND STONEHOUSE GLOUCESTERSHIRE GL10 3GE ENGLAND

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23/05/1923 May 2019 REGISTERED OFFICE CHANGED ON 23/05/2019 FROM 7.01 THE DECO BUILDING PAINTWORKS BRISTOL BS4 3EH ENGLAND

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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14/12/1814 December 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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01/02/181 February 2018 REGISTERED OFFICE CHANGED ON 01/02/2018 FROM 5 MONMOUTH PLACE BATH SOMERSET BA1 2AT ENGLAND

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24/04/1724 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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