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Company Documents

DateDescription
20/02/2520 February 2025 Confirmation statement made on 2025-01-18 with no updates

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28/12/2428 December 2024 Micro company accounts made up to 2024-03-31

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

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13/03/2413 March 2024 Confirmation statement made on 2024-01-18 with no updates

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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19/11/2319 November 2023 Termination of appointment of Susan Chand as a director on 2023-11-18

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19/11/2319 November 2023 Appointment of Ms Genevieve Mary Ruth Tudor as a director on 2023-11-18

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19/11/2319 November 2023 Termination of appointment of Susan Chand as a secretary on 2023-11-18

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04/11/234 November 2023 Registered office address changed from 39 Fawdry Street Wolverhampton WV1 4PA to 17 Snailbeach Snailbeach Shrewsbury Shropshire SY5 0NS on 2023-11-04

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

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30/01/2330 January 2023 Confirmation statement made on 2023-01-18 with no updates

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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

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31/01/2231 January 2022 Confirmation statement made on 2022-01-18 with no updates

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/02/201 February 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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29/12/1629 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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

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08/03/168 March 2016 18/01/16 NO MEMBER LIST

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30/12/1530 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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

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15/02/1515 February 2015 REGISTERED OFFICE CHANGED ON 15/02/2015 FROM THE MORGAN LIBRARY ASTON STREET WEM SHROPSHIRE SY4 5AU

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15/02/1515 February 2015 SECRETARY'S CHANGE OF PARTICULARS / SUSAN CHAND / 01/12/2014

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15/02/1515 February 2015 18/01/15 NO MEMBER LIST

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15/02/1515 February 2015 APPOINTMENT TERMINATED, DIRECTOR HELEN BUCKLEY

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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15/02/1415 February 2014 18/01/14 NO MEMBER LIST

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/02/1315 February 2013 18/01/13 NO MEMBER LIST

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08/01/138 January 2013 31/03/12 TOTAL EXEMPTION FULL

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16/02/1216 February 2012 18/01/12 NO MEMBER LIST

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26/01/1226 January 2012 31/03/11 TOTAL EXEMPTION FULL

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22/03/1122 March 2011 18/01/11 NO MEMBER LIST

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CHAND / 22/03/2010

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / HELEN STEPHANIE BUCKLEY / 26/07/2010

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GRAHAM PRICE / 22/03/2011

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/07/108 July 2010 18/02/10

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08/07/108 July 2010 SECRETARY APPOINTED SUSAN CHAND

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08/07/108 July 2010 DIRECTOR APPOINTED HELEN STEPHANIE BUCKLEY

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22/06/1022 June 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENE

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22/06/1022 June 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL GREENE

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02/02/102 February 2010 31/03/09 TOTAL EXEMPTION FULL

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19/02/0919 February 2009 31/03/08 TOTAL EXEMPTION FULL

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26/01/0926 January 2009 ANNUAL RETURN MADE UP TO 18/01/09

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27/11/0827 November 2008 DIRECTOR APPOINTED SUSAN CHAND

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04/11/084 November 2008 APPOINTMENT TERMINATED DIRECTOR LEZLI FEENEY

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14/05/0814 May 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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11/02/0811 February 2008 ANNUAL RETURN MADE UP TO 18/01/08

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02/01/082 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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20/03/0720 March 2007 NEW DIRECTOR APPOINTED

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20/03/0720 March 2007 ANNUAL RETURN MADE UP TO 18/01/07

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06/03/076 March 2007 NEW DIRECTOR APPOINTED

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20/01/0720 January 2007 NEW SECRETARY APPOINTED

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20/01/0720 January 2007 DIRECTOR'S PARTICULARS CHANGED

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20/01/0720 January 2007 DIRECTOR RESIGNED

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16/01/0716 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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02/11/062 November 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/11/062 November 2006 NEW DIRECTOR APPOINTED

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11/07/0611 July 2006 REGISTERED OFFICE CHANGED ON 11/07/06 FROM: 3 HIGH POINT LITTLE WENLOCK TELFORD SALOP TF6 5BT

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20/02/0620 February 2006 ANNUAL RETURN MADE UP TO 18/01/06

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29/12/0529 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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07/09/057 September 2005 NEW DIRECTOR APPOINTED

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07/09/057 September 2005 DIRECTOR RESIGNED

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11/03/0511 March 2005 SECRETARY RESIGNED

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11/03/0511 March 2005 NEW SECRETARY APPOINTED

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07/02/057 February 2005 ANNUAL RETURN MADE UP TO 18/01/05

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19/10/0419 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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14/10/0414 October 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05

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05/02/045 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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01/02/041 February 2004 ANNUAL RETURN MADE UP TO 18/01/04

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20/02/0320 February 2003 ANNUAL RETURN MADE UP TO 18/01/03

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29/11/0229 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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14/02/0214 February 2002 ANNUAL RETURN MADE UP TO 18/01/02

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14/11/0114 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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06/02/016 February 2001 ANNUAL RETURN MADE UP TO 18/01/01

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23/03/0023 March 2000 DIRECTOR'S PARTICULARS CHANGED

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18/01/0018 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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