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Company Documents

DateDescription
15/08/2515 August 2025 Confirmation statement made on 2025-08-09 with no updates

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01/10/241 October 2024 Micro company accounts made up to 2024-03-31

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29/04/2429 April 2024 Change of details for Mr Daryl Marc Smith as a person with significant control on 2024-04-29

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29/04/2429 April 2024 Cessation of Amy Letitia Smith as a person with significant control on 2024-04-29

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/10/234 October 2023 Micro company accounts made up to 2023-03-31

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15/08/2315 August 2023 Confirmation statement made on 2023-08-09 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/03/237 March 2023 Change of details for Mrs Amy Letitia Smith as a person with significant control on 2022-08-28

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/02/224 February 2022 Micro company accounts made up to 2021-06-30

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

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25/01/2125 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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22/08/2022 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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

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

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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

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20/02/1820 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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

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29/03/1729 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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

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06/04/166 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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15/08/1515 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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28/08/1428 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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21/08/1321 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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21/08/1321 August 2013 SAIL ADDRESS CREATED

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03/07/133 July 2013 PREVSHO FROM 31/08/2013 TO 30/06/2013

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual return made up to 9 August 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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18/09/1118 September 2011 Annual return made up to 9 August 2011 with full list of shareholders

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26/05/1126 May 2011 CHANGE PERSON AS DIRECTOR

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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25/05/1125 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY LETITIA KING / 19/08/2010

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26/08/1026 August 2010 Annual return made up to 9 August 2010 with full list of shareholders

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY LETITIA KING / 09/08/2010

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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14/08/0914 August 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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13/08/0913 August 2009 LOCATION OF DEBENTURE REGISTER

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13/08/0913 August 2009 LOCATION OF REGISTER OF MEMBERS

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13/08/0913 August 2009 REGISTERED OFFICE CHANGED ON 13/08/2009 FROM STUDIO 6 20 WINCHCOMBE STREET CHELTENHAM GLOUCESTER GL52 2LY

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20/07/0920 July 2009 APPOINTMENT TERMINATED SECRETARY EAC (SECRETARIES) LIMITED

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20/07/0920 July 2009 REGISTERED OFFICE CHANGED ON 20/07/2009 FROM SUITE 21 LORDS BUSINESS CENTRE LORDS HOUSE 665 NORTH CIRCULAR ROAD LONDON NW2 7AX

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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28/10/0828 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / AMY KING / 28/10/2008

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28/10/0828 October 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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09/08/079 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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