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Company Documents

DateDescription
17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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25/02/2025 February 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/01/2029 January 2020 CURREXT FROM 31/07/2019 TO 31/01/2020

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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13/02/1913 February 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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09/02/189 February 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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13/03/1613 March 2016 Annual return made up to 30 January 2016 with full list of shareholders

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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

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18/02/1518 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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18/02/1418 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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07/02/147 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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06/02/136 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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09/02/129 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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29/03/1129 March 2011 01/03/11 STATEMENT OF CAPITAL GBP 4

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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21/02/1121 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / TINA SHELLEY MORGAN / 01/02/2010

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01/02/101 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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01/02/101 February 2010 SAIL ADDRESS CREATED

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05/03/095 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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19/02/0919 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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13/02/0813 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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13/02/0813 February 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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16/02/0716 February 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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05/04/065 April 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 VARYING SHARE RIGHTS AND NAMES

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18/01/0618 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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17/01/0617 January 2006 NEW DIRECTOR APPOINTED

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23/02/0523 February 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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03/03/043 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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11/02/0411 February 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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28/01/0328 January 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS

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15/10/0215 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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02/02/022 February 2002 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS

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27/12/0127 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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27/12/0127 December 2001 REGISTERED OFFICE CHANGED ON 27/12/01 FROM: 6A LONDON STREET BASINGSTOKE HAMPSHIRE RG21 7NU

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14/02/0114 February 2001 RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS

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18/10/0018 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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16/02/0016 February 2000 RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS

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24/11/9924 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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10/02/9910 February 1999 RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS

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17/11/9817 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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23/02/9823 February 1998 RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS

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03/12/973 December 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/07/98

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13/02/9713 February 1997 SECRETARY RESIGNED

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07/02/977 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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