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Company Documents

DateDescription
13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES

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01/03/191 March 2019 REGISTERED OFFICE CHANGED ON 01/03/2019 FROM 17 DE GREY ROAD COLCHESTER CO4 5YQ UNITED KINGDOM

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01/03/191 March 2019 REGISTERED OFFICE CHANGED ON 01/03/2019 FROM 210 LAKES INNOVATION CENTRE LAKES ROAD BRAINTREE CM7 3AN ENGLAND

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01/03/191 March 2019 REGISTERED OFFICE CHANGED ON 01/03/2019 FROM 210 LAKES INNOVATION CENTRE LAKES ROAD BRAINTREE CM7 3AN ENGLAND

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01/03/191 March 2019 REGISTERED OFFICE CHANGED ON 01/03/2019 FROM 210 LAKES INNOVATION CENTRE LAKES ROAD BRAINTREE CM7 3AN ENGLAND

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28/02/1928 February 2019 PSC'S CHANGE OF PARTICULARS / MS DAWN MARY MAY FRAZER / 21/02/2019

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28/02/1928 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS DAWN MARY MAY FRAZER / 21/02/2019

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18/12/1818 December 2018 REGISTERED OFFICE CHANGED ON 18/12/2018 FROM THE ROSE HOUSE (D1) EAST GORES ROAD COGGESHALL COLCHESTER ESSEX CO6 1RZ ENGLAND

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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04/06/184 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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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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28/02/1728 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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19/07/1619 July 2016 REGISTERED OFFICE CHANGED ON 19/07/2016 FROM THE ROSE HOUSE (D1) EAST GORES ROAD COGGESHALL COLCHESTER ESSEX CO6 1RZ ENGLAND

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19/07/1619 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS DAWN MARY MAY FRAZER / 15/07/2015

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19/07/1619 July 2016 Annual return made up to 18 May 2016 with full list of shareholders

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19/07/1619 July 2016 REGISTERED OFFICE CHANGED ON 19/07/2016 FROM 4 GRIGGS BUSINESS CENTRE WEST STREET COGGESHALL COLCHESTER ESSEX CO6 1NT

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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 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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08/07/158 July 2015 APPOINTMENT TERMINATED, SECRETARY ESTELLE DEER

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03/06/153 June 2015 Annual return made up to 18 May 2015 with full list of shareholders

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01/06/151 June 2015 SECOND FILING WITH MUD 18/05/14 FOR FORM AR01

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

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15/05/1515 May 2015 11/02/14 STATEMENT OF CAPITAL GBP 53860

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04/03/154 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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21/11/1421 November 2014 REGISTERED OFFICE CHANGED ON 21/11/2014 FROM 61 STATION ROAD SUDBURY SUFFOLK CO10 2SP

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09/06/149 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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25/03/1425 March 2014 SECRETARY APPOINTED MRS ESTELLE DEER

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03/02/143 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/01/1431 January 2014 APPOINTMENT TERMINATED, DIRECTOR CAROLINE GOLDING

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19/06/1319 June 2013 DIRECTOR APPOINTED CAROLINE GOLDING

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

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28/05/1328 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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27/03/1327 March 2013 CURREXT FROM 31/03/2013 TO 31/05/2013

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03/10/123 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAWN MARY MAY FRAZER / 01/10/2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/05/1231 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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10/06/1110 June 2011 CURRSHO FROM 31/05/2012 TO 31/03/2012

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18/05/1118 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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