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Company Documents

DateDescription
04/05/254 May 2025 Confirmation statement made on 2025-05-04 with no updates

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20/03/2520 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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21/05/2421 May 2024 Confirmation statement made on 2024-05-20 with no updates

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29/03/2429 March 2024 Micro company accounts made up to 2023-06-30

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

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23/05/2323 May 2023 Confirmation statement made on 2023-05-20 with no updates

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22/05/2322 May 2023 Registered office address changed from 3 Kensworth Gate High Street South Dunstable LU6 3HS England to 19 Kenilworth Drive Kenilworth Drive Bletchley Milton Keynes MK3 6AJ on 2023-05-22

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03/04/233 April 2023 Director's details changed for Mr Stephen Llewellyn Macintosh on 2023-04-03

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03/04/233 April 2023 Change of details for Mr Stephen Llewellyn Macintosh as a person with significant control on 2023-04-03

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03/04/233 April 2023 Secretary's details changed for Mrs Shirley Macintosh on 2023-04-03

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03/04/233 April 2023 Director's details changed for Mr Stephen Llewellyn Macintosh on 2023-04-03

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03/04/233 April 2023 Change of details for Mrs Shirley Jean Macintosh as a person with significant control on 2023-04-03

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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30/03/2330 March 2023 Termination of appointment of Shirley Jean Macintosh as a director on 2023-03-30

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

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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20/05/2220 May 2022 Total exemption full accounts made up to 2021-06-30

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20/05/2220 May 2022 Confirmation statement made on 2022-05-20 with updates

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20/05/2220 May 2022 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 3 Kensworth Gate High Street South Dunstable LU6 3HS on 2022-05-20

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23/06/2123 June 2021 Confirmation statement made on 2021-06-11 with updates

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24/06/2024 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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