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Company Documents

DateDescription
04/08/254 August 2025 NewChange of details for Mr Shaun Allan Wood as a person with significant control on 2025-07-18

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04/08/254 August 2025 NewDirector's details changed for Mr Shaun Allan Wood on 2025-07-18

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13/05/2513 May 2025 Micro company accounts made up to 2025-04-30

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03/05/253 May 2025 Confirmation statement made on 2025-05-03 with no updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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22/05/2422 May 2024 Micro company accounts made up to 2024-04-30

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03/05/243 May 2024 Confirmation statement made on 2024-05-03 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/05/2330 May 2023 Micro company accounts made up to 2023-04-30

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03/05/233 May 2023 Confirmation statement made on 2023-05-03 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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03/05/223 May 2022 Confirmation statement made on 2022-05-03 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21

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03/05/213 May 2021 CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/07/2015 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/05/1917 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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09/05/199 May 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID MASSER

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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13/06/1813 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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21/07/1721 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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03/05/173 May 2017 01/05/17 STATEMENT OF CAPITAL GBP 103

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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17/02/1617 February 2016 Annual return made up to 13 February 2016 with full list of shareholders

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17/02/1617 February 2016 APPOINTMENT TERMINATED, SECRETARY PENELOPE MASSER

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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03/06/153 June 2015 DIRECTOR APPOINTED MR SHAUN ALLAN WOOD

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25/02/1525 February 2015 Annual return made up to 13 February 2015 with full list of shareholders

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 30 April 2014

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21/02/1421 February 2014 Annual return made up to 13 February 2014 with full list of shareholders

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 April 2013

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08/03/138 March 2013 Annual return made up to 13 February 2013 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 April 2012

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14/02/1214 February 2012 Annual return made up to 13 February 2012 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 April 2011

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16/02/1116 February 2011 Annual return made up to 13 February 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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18/02/1018 February 2010 Annual return made up to 13 February 2010 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC MASSER / 13/02/2010

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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13/03/0913 March 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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13/08/0813 August 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07

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29/12/0729 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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23/05/0723 May 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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24/03/0624 March 2006 NEW SECRETARY APPOINTED

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24/03/0624 March 2006 NEW DIRECTOR APPOINTED

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17/03/0617 March 2006 DIRECTOR RESIGNED

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17/03/0617 March 2006 SECRETARY RESIGNED

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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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