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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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27/09/2327 September 2023 Confirmation statement made on 2023-09-15 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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27/09/2227 September 2022 Confirmation statement made on 2022-09-15 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/05/2124 May 2021 30/06/20 TOTAL EXEMPTION FULL

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29/10/2029 October 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/03/2023 March 2020 30/06/19 TOTAL EXEMPTION FULL

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES

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23/09/1923 September 2019 PSC'S CHANGE OF PARTICULARS / MR ADRIAN DAVIES / 05/10/2018

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 30/06/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES

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09/10/189 October 2018 CESSATION OF MARTIN JOHN PERRY AS A PSC

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08/10/188 October 2018 CESSATION OF ADRIAN DAVIES AS A PSC

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08/10/188 October 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN PERRY

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08/10/188 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN DAVIES

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18/09/1818 September 2018 PSC'S CHANGE OF PARTICULARS / MARTIN PERRY / 18/09/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/03/1823 March 2018 30/06/17 TOTAL EXEMPTION FULL

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16/10/1716 October 2017 DIRECTOR APPOINTED MR MARTIN JOHN PERRY

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES

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05/10/175 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN PERRY

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05/10/175 October 2017 PSC'S CHANGE OF PARTICULARS / ADRIAN DAVIES / 15/09/2017

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28/09/1728 September 2017 15/09/17 STATEMENT OF CAPITAL GBP 2

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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08/03/178 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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10/02/1710 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DAVIES / 03/02/2017

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17/11/1617 November 2016 REGISTERED OFFICE CHANGED ON 17/11/2016 FROM 19 HIGHFIELD CLOSE FARNBOROUGH GU14 0HW UNITED KINGDOM

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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08/06/158 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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