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Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-19 with updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/11/2415 November 2024 Current accounting period extended from 2024-06-30 to 2024-12-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-21 with no updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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05/07/235 July 2023 Confirmation statement made on 2023-06-21 with no updates

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

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-06-30

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

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

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22/06/2122 June 2021 Confirmation statement made on 2021-06-21 with updates

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10/06/2110 June 2021 30/06/20 TOTAL EXEMPTION FULL

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06/11/206 November 2020 PSC'S CHANGE OF PARTICULARS / MR JONATHAN POTTER / 06/11/2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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

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26/03/2026 March 2020 30/06/19 UNAUDITED ABRIDGED

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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

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28/03/1928 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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12/09/1812 September 2018 DISS40 (DISS40(SOAD))

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11/09/1811 September 2018 FIRST GAZETTE

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07/09/187 September 2018 APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCARTHUR

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07/09/187 September 2018 REGISTERED OFFICE CHANGED ON 07/09/2018 FROM 35 PLYMOUTH ROAD REDDITCH WORCESTERSHIRE B97 4PX

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07/09/187 September 2018 REGISTERED OFFICE CHANGED ON 07/09/2018 FROM UNIT 5 FORT PARKWAY UNIT 5 FORT DUNLOP BIRMINGHAM B24 9FD ENGLAND

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES

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07/09/187 September 2018 CESSATION OF ADRIAN MCARTHUR AS A PSC

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

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28/03/1828 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN POTTER

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW STEPHEN CONSTANTINOU

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN MCARTHUR

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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15/07/1615 July 2016 Annual return made up to 21 June 2016 with full list of shareholders

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

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23/03/1623 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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30/03/1530 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/06/1426 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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12/03/1412 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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18/10/1318 October 2013 REGISTERED OFFICE CHANGED ON 18/10/2013 FROM 19 LIGHTHORNE ROAD SOLIHULL WEST MIDLANDS B91 2BD ENGLAND

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09/10/139 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MCARTHUR / 09/10/2013

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08/10/138 October 2013 Annual return made up to 21 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/06/1221 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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