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Company Documents

DateDescription
09/04/259 April 2025 Micro company accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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11/02/2511 February 2025 Confirmation statement made on 2025-02-06 with updates

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05/06/245 June 2024 Micro company accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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07/02/247 February 2024 Confirmation statement made on 2024-02-06 with updates

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06/02/246 February 2024 Termination of appointment of Alb Secretarial Ltd as a secretary on 2024-02-05

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28/04/2328 April 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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07/02/237 February 2023 Confirmation statement made on 2023-02-06 with updates

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06/02/236 February 2023 Director's details changed for Mr Stewart Bailey on 2023-02-06

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06/02/236 February 2023 Secretary's details changed for Alb Secretarial Ltd on 2023-01-19

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19/01/2319 January 2023 Registered office address changed from Farren House Farren Court the Street Horsham RH13 8BP to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 2023-01-19

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22/11/2222 November 2022 Total exemption full 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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08/02/228 February 2022 Confirmation statement made on 2022-02-06 with no updates

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16/06/2116 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21

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

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES

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20/08/2020 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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14/03/1914 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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05/06/185 June 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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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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28/03/1728 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 28 February 2016

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

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18/02/1618 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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01/04/151 April 2015 Annual accounts small company total exemption made up to 28 February 2015

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

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25/02/1525 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 28 February 2014

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

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13/02/1413 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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08/02/138 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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20/04/1220 April 2012 Annual accounts small company total exemption made up to 28 February 2012

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23/02/1223 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 28 February 2011

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23/03/1123 March 2011 Annual return made up to 6 February 2011 with full list of shareholders

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06/02/106 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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