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Company Documents

DateDescription
26/02/2526 February 2025 Total exemption full accounts made up to 2024-05-27

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04/12/244 December 2024 Confirmation statement made on 2024-11-11 with no updates

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26/09/2426 September 2024 Appointment of Mrs Louise Stevens as a secretary on 2024-06-27

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26/09/2426 September 2024 Termination of appointment of Paula Hart as a secretary on 2024-06-27

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26/09/2426 September 2024 Appointment of Mrs Louise Stevens as a director on 2024-06-27

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27/05/2427 May 2024 Annual accounts for year ending 27 May 2024

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-05-27

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12/01/2412 January 2024 Confirmation statement made on 2023-11-11 with no updates

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27/05/2327 May 2023 Annual accounts for year ending 27 May 2023

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03/05/233 May 2023 Secretary's details changed for Paula Hart on 2023-04-27

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03/05/233 May 2023 Total exemption full accounts made up to 2022-05-27

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03/05/233 May 2023 Change of details for Mr Colin Derrick Stevens as a person with significant control on 2019-11-12

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03/05/233 May 2023 Director's details changed for Mr Colin Derrick Stevens on 2019-11-12

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07/12/227 December 2022 Confirmation statement made on 2022-11-11 with no updates

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27/05/2227 May 2022 Annual accounts for year ending 27 May 2022

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-05-27

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23/12/2123 December 2021 Confirmation statement made on 2021-11-11 with no updates

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27/05/2127 May 2021 Annual accounts for year ending 27 May 2021

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05/05/215 May 2021 27/05/20 TOTAL EXEMPTION FULL

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05/02/215 February 2021 CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES

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27/05/2027 May 2020 Annual accounts for year ending 27 May 2020

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27/02/2027 February 2020 27/05/19 TOTAL EXEMPTION FULL

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20/12/1920 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 070726970002

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20/12/1920 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 070726970001

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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27/05/1927 May 2019 Annual accounts for year ending 27 May 2019

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27/02/1927 February 2019 27/05/18 TOTAL EXEMPTION FULL

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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27/05/1827 May 2018 Annual accounts for year ending 27 May 2018

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25/05/1825 May 2018 31/05/17 TOTAL EXEMPTION FULL

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27/02/1827 February 2018 PREVSHO FROM 28/05/2017 TO 27/05/2017

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 May 2016

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27/02/1727 February 2017 PREVSHO FROM 29/05/2016 TO 28/05/2016

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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02/12/152 December 2015 Annual return made up to 11 November 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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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 May 2014

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22/05/1522 May 2015 PREVSHO FROM 30/05/2014 TO 29/05/2014

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26/02/1526 February 2015 PREVSHO FROM 31/05/2014 TO 30/05/2014

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10/12/1410 December 2014 Annual return made up to 11 November 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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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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28/01/1428 January 2014 Annual return made up to 11 November 2013 with full list of shareholders

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13/01/1413 January 2014 REGISTERED OFFICE CHANGED ON 13/01/2014 FROM REEDHAM HOUSE 31 KING STREET WEST MANCHESTER LANCASHIRE M3 2PJ UNITED KINGDOM

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13/12/1313 December 2013 ADOPT ARTICLES 01/11/2013

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09/10/139 October 2013 30/09/13 STATEMENT OF CAPITAL GBP 100

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

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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18/12/1218 December 2012 Annual return made up to 11 November 2012 with full list of shareholders

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28/08/1228 August 2012 PREVEXT FROM 30/11/2011 TO 31/05/2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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03/01/123 January 2012 Annual return made up to 11 November 2011 with full list of shareholders

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14/10/1114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / COLIN STEVENS / 02/09/2011

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31/03/1131 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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23/11/1023 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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06/08/106 August 2010 SECRETARY'S CHANGE OF PARTICULARS / PAULA HART / 22/07/2010

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN STEVENS / 22/07/2010

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16/06/1016 June 2010 SECRETARY APPOINTED PAULA HART

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16/06/1016 June 2010 DIRECTOR APPOINTED COLIN STEVENS

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13/11/0913 November 2009 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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11/11/0911 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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