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Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-02-03 with no updates

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28/08/2428 August 2024 Micro company accounts made up to 2023-12-31

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05/02/245 February 2024 Confirmation statement made on 2024-02-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/09/2319 September 2023 Micro company accounts made up to 2022-12-31

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06/02/236 February 2023 Confirmation statement made on 2023-02-03 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/02/223 February 2022 Confirmation statement made on 2022-02-03 with no updates

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21/04/2021 April 2020 31/12/19 TOTAL EXEMPTION FULL

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22/02/2022 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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21/03/1921 March 2019 31/12/18 TOTAL EXEMPTION FULL

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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03/04/183 April 2018 31/12/17 TOTAL EXEMPTION FULL

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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07/03/177 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/03/163 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/02/163 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/05/155 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/02/159 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/08/148 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/02/1417 February 2014 APPOINTMENT TERMINATED, DIRECTOR PETER FYNES

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10/02/1410 February 2014 DIRECTOR APPOINTED MRS YVONNE EDWARDS

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10/02/1410 February 2014 REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 2 MAPLE AVENUE OSWESTRY SHROPSHIRE SY11 2SE

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06/02/146 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/02/1328 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/03/1215 March 2012 Annual return made up to 3 February 2012 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/02/1121 February 2011 Annual return made up to 3 February 2011 with full list of shareholders

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21/02/1121 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT FYNES / 01/10/2010

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29/09/1029 September 2010 REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 4 VYRNWY ROAD OSWESTRY SHROPSHIRE SY11 1NP UNITED KINGDOM

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25/09/1025 September 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON BIGGS

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18/03/1018 March 2010 DIRECTOR APPOINTED PETER ROBERT FYNES

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16/03/1016 March 2010 CURRSHO FROM 28/02/2011 TO 31/12/2010

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03/02/103 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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