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Date | Description |
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04/08/254 August 2025 New | Change of details for Mr Shaun Allan Wood as a person with significant control on 2025-07-18 |
04/08/254 August 2025 New | Director's details changed for Mr Shaun Allan Wood on 2025-07-18 |
13/05/2513 May 2025 | Micro company accounts made up to 2025-04-30 |
03/05/253 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
22/05/2422 May 2024 | Micro company accounts made up to 2024-04-30 |
03/05/243 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
30/05/2330 May 2023 | Micro company accounts made up to 2023-04-30 |
03/05/233 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
03/05/223 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
03/05/213 May 2021 | CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
15/07/2015 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
17/05/1917 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MASSER |
09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
13/06/1813 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
21/07/1721 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
03/05/173 May 2017 | 01/05/17 STATEMENT OF CAPITAL GBP 103 |
03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
19/07/1619 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
17/02/1617 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
17/02/1617 February 2016 | APPOINTMENT TERMINATED, SECRETARY PENELOPE MASSER |
29/07/1529 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
03/06/153 June 2015 | DIRECTOR APPOINTED MR SHAUN ALLAN WOOD |
25/02/1525 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
19/06/1419 June 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
21/02/1421 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
24/06/1324 June 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
08/03/138 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
19/06/1219 June 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
14/02/1214 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
16/02/1116 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
29/09/1029 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
18/02/1018 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC MASSER / 13/02/2010 |
15/12/0915 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
13/03/0913 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
13/08/0813 August 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
29/12/0729 December 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 |
29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
23/05/0723 May 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
24/03/0624 March 2006 | NEW SECRETARY APPOINTED |
24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
17/03/0617 March 2006 | DIRECTOR RESIGNED |
17/03/0617 March 2006 | SECRETARY RESIGNED |
16/03/0616 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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