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Company Documents

DateDescription
04/09/254 September 2025 NewConfirmation statement made on 2025-09-04 with no updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/12/2315 December 2023 Unaudited abridged accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/09/2313 September 2023 Confirmation statement made on 2023-09-12 with no updates

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27/10/2227 October 2022 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/09/2213 September 2022 Confirmation statement made on 2022-09-12 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/01/2123 January 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES

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01/04/201 April 2020 30/09/19 TOTAL EXEMPTION FULL

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06/12/196 December 2019 PREVEXT FROM 31/03/2019 TO 30/09/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/09/1922 September 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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22/09/1822 September 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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28/07/1828 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/01/1826 January 2018 APPOINTMENT TERMINATED, DIRECTOR LESLIE VAILL

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08/10/178 October 2017 31/03/17 TOTAL EXEMPTION FULL

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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04/10/154 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/01/1531 January 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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30/09/1430 September 2014 Annual return made up to 25 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/10/134 October 2013 CURREXT FROM 30/09/2013 TO 31/03/2014

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04/10/134 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/10/1212 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/09/1130 September 2011 Annual return made up to 25 September 2011 with full list of shareholders

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05/09/115 September 2011 30/09/10 TOTAL EXEMPTION FULL

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22/12/1022 December 2010 Annual return made up to 25 September 2010 with full list of shareholders

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22/12/1022 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNAH ELIZABETH VAILL / 01/10/2009

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15/07/1015 July 2010 30/09/09 TOTAL EXEMPTION FULL

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13/01/1013 January 2010 Annual return made up to 29 September 2009 with full list of shareholders

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17/07/0917 July 2009 30/09/08 TOTAL EXEMPTION FULL

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17/10/0817 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 30/09/07 TOTAL EXEMPTION FULL

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02/11/072 November 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/07/0731 July 2007 REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 45 GAITSKELL COURT SHUTTLEWORTH ROAD LONDON SW11 3DZ

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29/06/0729 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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12/10/0612 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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06/12/056 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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26/09/0526 September 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS

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04/11/044 November 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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18/10/0418 October 2004 REGISTERED OFFICE CHANGED ON 18/10/04 FROM: 1 RIVERSIDE HOUSE HERON WAY TRURO TR1 2XN

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27/10/0327 October 2003 NEW DIRECTOR APPOINTED

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02/10/032 October 2003 SECRETARY RESIGNED

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02/10/032 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/10/032 October 2003 DIRECTOR RESIGNED

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25/09/0325 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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