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Company Documents

Date	Description
28/07/2528 July 2025 New	Confirmation statement made on 2025-07-27 with updates View Document
29/07/2429 July 2024	Confirmation statement made on 2024-07-27 with updates View Document
17/07/2417 July 2024	Total exemption full accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
29/11/2329 November 2023	Total exemption full accounts made up to 2023-03-31 View Document
27/07/2327 July 2023	Confirmation statement made on 2023-07-27 with updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
20/01/2320 January 2023	Termination of appointment of Anthony David Whiting as a director on 2022-12-19 View Document
17/01/2317 January 2023	Current accounting period extended from 2022-12-31 to 2023-03-31 View Document
14/09/2214 September 2022	Director's details changed for Mr Barry Wildsmith on 2022-05-18 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
06/08/216 August 2021	Confirmation statement made on 2021-07-27 with updates View Document
06/05/216 May 2021	31/12/20 TOTAL EXEMPTION FULL View Document
11/02/2111 February 2021	APPOINTMENT TERMINATED, SECRETARY WHITLEY STIMPSON LIMITED View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
15/10/2015 October 2020	CESSATION OF PAUL ARTHUR WHITING AS A PSC View Document
15/10/2015 October 2020	REGISTERED OFFICE CHANGED ON 15/10/2020 FROM 18 MARKET PLACE BRACKLEY NORTHAMPTONSHIRE NN13 7DP ENGLAND View Document
15/10/2015 October 2020	CORPORATE SECRETARY APPOINTED WHITLEY STIMPSON LIMITED View Document
15/10/2015 October 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMFS GROUP LIMITED View Document
15/10/2015 October 2020	CESSATION OF ANTHONY DAVID WHITING AS A PSC View Document
15/10/2015 October 2020	CESSATION OF STEPHEN ROBERT WHITESIDE AS A PSC View Document
15/10/2015 October 2020	APPOINTMENT TERMINATED, SECRETARY MICHELLE WHITING View Document
25/08/2025 August 2020	RETURN OF PURCHASE OF OWN SHARES View Document
25/08/2025 August 2020	27/07/20 STATEMENT OF CAPITAL GBP 285 View Document
05/08/205 August 2020	27/07/20 STATEMENT OF CAPITAL GBP 285 View Document
05/08/205 August 2020	RETURN OF PURCHASE OF OWN SHARES View Document
29/07/2029 July 2020	CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES View Document
28/07/2028 July 2020	DIRECTOR APPOINTED MR CRAIG BARLOW View Document
28/07/2028 July 2020	DIRECTOR APPOINTED MR BARRY WILDSMITH View Document
03/07/203 July 2020	31/12/19 TOTAL EXEMPTION FULL View Document
12/05/2012 May 2020	RETURN OF PURCHASE OF OWN SHARES View Document
12/05/2012 May 2020	RETURN OF PURCHASE OF OWN SHARES View Document
11/05/2011 May 2020	21/04/20 STATEMENT OF CAPITAL GBP 300 View Document
11/05/2011 May 2020	21/04/20 STATEMENT OF CAPITAL GBP 300 View Document
27/04/2027 April 2020	CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES View Document
27/04/2027 April 2020	21/04/20 STATEMENT OF CAPITAL GBP 300 View Document
27/04/2027 April 2020	21/04/20 STATEMENT OF CAPITAL GBP 300 View Document
27/04/2027 April 2020	21/04/20 STATEMENT OF CAPITAL GBP 300 View Document
27/04/2027 April 2020	21/04/20 STATEMENT OF CAPITAL GBP 300 View Document
27/04/2027 April 2020	21/04/20 STATEMENT OF CAPITAL GBP 300 View Document
27/04/2027 April 2020	21/02/20 STATEMENT OF CAPITAL GBP 176 View Document

27/04/2027 April 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DAVID WHITING View Document
27/04/2027 April 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ROBERT WHITESIDE View Document
17/02/2017 February 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT WHITESIDE / 17/02/2020 View Document
23/01/2023 January 2020	CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES View Document
23/01/2023 January 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT WHITESIDE / 23/01/2020 View Document
10/01/2010 January 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID WHITING / 09/01/2020 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
04/09/194 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
22/07/1922 July 2019	PSC'S CHANGE OF PARTICULARS / MR PAUL ARTHUR WHITING / 19/07/2019 View Document
19/07/1919 July 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARTHUR WHITING / 19/07/2019 View Document
09/01/199 January 2019	CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES View Document
08/01/198 January 2019	08/01/19 STATEMENT OF CAPITAL GBP 105 View Document
04/01/194 January 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID WHITING / 01/02/2018 View Document
04/01/194 January 2019	CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
25/09/1825 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
18/12/1718 December 2017	CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES View Document
10/05/1710 May 2017	31/12/16 TOTAL EXEMPTION FULL View Document
23/01/1723 January 2017	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View Document
04/01/174 January 2017	REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 10 HIGH STREET HUNGERFORD BERKSHIRE RG17 0DN View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
26/09/1626 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
18/01/1618 January 2016	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 View Document
05/01/165 January 2016	Annual return made up to 12 December 2015 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
29/09/1529 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
17/12/1417 December 2014	Annual return made up to 12 December 2014 with full list of shareholders View Document
30/09/1430 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
28/02/1428 February 2014	Annual return made up to 12 December 2013 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
06/10/136 October 2013	DIRECTOR APPOINTED MR ANTHONY DAVID WHITING View Document
06/10/136 October 2013	DIRECTOR APPOINTED MR STEPHEN ROBERT WHITESIDE View Document
06/10/136 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARTHUR WHITING / 01/04/2013 View Document
08/07/138 July 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
18/03/1318 March 2013	Annual return made up to 12 December 2012 with full list of shareholders View Document
18/03/1318 March 2013	01/01/12 STATEMENT OF CAPITAL GBP 100 View Document
30/01/1330 January 2013	REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
12/12/1112 December 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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