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Company Documents

DateDescription
24/06/2524 June 2025 NewConfirmation statement made on 2025-05-18 with updates

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27/05/2527 May 2025 Micro company accounts made up to 2024-05-31

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24/04/2524 April 2025 Change of details for Mr Neil Collins as a person with significant control on 2017-05-19

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31/05/2431 May 2024 Confirmation statement made on 2024-05-18 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/04/2416 April 2024 Registered office address changed from Gorwins House 119a Hamlet Court Road Westcliff-on-Sea Essex SS0 7EW to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 2024-04-16

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16/04/2416 April 2024 Director's details changed for Mr Neil Robert Collins on 2024-04-16

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16/04/2416 April 2024 Director's details changed for Ms Cassandra Collins on 2024-04-16

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16/04/2416 April 2024 Change of details for Mr Neil Collins as a person with significant control on 2024-04-16

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18/03/2418 March 2024 Micro company accounts made up to 2023-05-31

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06/09/236 September 2023 Director's details changed for Ms Cassandra Mitchell on 2022-07-30

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21/06/2321 June 2023 Confirmation statement made on 2023-05-18 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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21/02/2321 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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16/07/2116 July 2021 Confirmation statement made on 2021-05-18 with no updates

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17/06/2117 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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08/06/208 June 2020 PSC'S CHANGE OF PARTICULARS / MR NEIL COLLINS / 18/05/2020

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08/06/208 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT COLLINS / 18/05/2020

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08/06/208 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS CASSANDRA MITCHELL / 18/05/2012

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/02/1920 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/03/1826 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, NO UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL COLLINS

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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21/02/1721 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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17/08/1617 August 2016 DISS40 (DISS40(SOAD))

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16/08/1616 August 2016 FIRST GAZETTE

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16/08/1616 August 2016 Annual return made up to 18 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/02/1623 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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21/07/1521 July 2015 Annual return made up to 18 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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24/02/1524 February 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14

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19/06/1419 June 2014 Annual return made up to 18 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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05/06/135 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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01/06/121 June 2012 DIRECTOR APPOINTED MS CASSANDRA MITCHELL

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01/06/121 June 2012 DIRECTOR APPOINTED MR NEIL COLLINS

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01/06/121 June 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID GORDON

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01/06/121 June 2012 APPOINTMENT TERMINATED, SECRETARY MICHELL LEE

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18/05/1218 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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