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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-07-31 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-30

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02/08/242 August 2024 Confirmation statement made on 2024-07-31 with no updates

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-30

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08/08/238 August 2023 Confirmation statement made on 2023-07-31 with no updates

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-03-31

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30/12/2130 December 2021 Previous accounting period shortened from 2021-03-31 to 2021-03-30

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11/08/2111 August 2021 Change of details for Pamela Palmer as a person with significant control on 2021-07-01

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11/08/2111 August 2021 Secretary's details changed for Pamela Palmer on 2021-07-01

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11/08/2111 August 2021 Director's details changed for Pamela Palmer on 2021-07-01

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11/08/2111 August 2021 Director's details changed for Gary Palmer on 2021-08-11

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11/08/2111 August 2021 Change of details for Gary Palmer as a person with significant control on 2021-07-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 31/03/20 TOTAL EXEMPTION FULL

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/09/1813 September 2018 CURREXT FROM 30/03/2019 TO 31/03/2019

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11/09/1811 September 2018 30/03/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES

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30/03/1830 March 2018 Annual accounts for year ending 30 Mar 2018

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28/12/1728 December 2017 30/03/17 TOTAL EXEMPTION FULL

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES

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11/08/1711 August 2017 DIRECTOR APPOINTED PAMELA PALMER

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10/08/1710 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY PALMER

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10/08/1710 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA PALMER

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10/08/1710 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN PALMER

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN PALMER

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY PALMER

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30/03/1730 March 2017 Annual accounts for year ending 30 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 30 March 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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30/03/1630 March 2016 Annual accounts for year ending 30 Mar 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 30 March 2015

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10/08/1510 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts for year ending 30 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 30 March 2014

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29/08/1429 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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30/03/1430 March 2014 Annual accounts for year ending 30 Mar 2014

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08/01/148 January 2014 Annual accounts small company total exemption made up to 30 March 2013

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31/12/1331 December 2013 PREVSHO FROM 31/03/2013 TO 30/03/2013

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11/10/1311 October 2013 Annual return made up to 31 July 2013 with full list of shareholders

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30/03/1330 March 2013 Annual accounts for year ending 30 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/08/1216 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/12/116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/07/1131 July 2011 Annual return made up to 31 July 2011 with full list of shareholders

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09/11/109 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY PALMER / 31/07/2010

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17/08/1017 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PALMER / 31/07/2010

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/08/0918 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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07/11/087 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/08/0812 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/07/0731 July 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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26/09/0626 September 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/09/0522 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/08/0519 August 2005 LOCATION OF REGISTER OF MEMBERS

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19/08/0519 August 2005 SECRETARY'S PARTICULARS CHANGED

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19/08/0519 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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19/08/0519 August 2005 DIRECTOR'S PARTICULARS CHANGED

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19/08/0519 August 2005 LOCATION OF DEBENTURE REGISTER

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19/08/0519 August 2005 REGISTERED OFFICE CHANGED ON 19/08/05 FROM: 10 MARINA DRIVE SPONDON DERBY DE12 7AF

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09/12/049 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/08/0425 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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15/09/0315 September 2003 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04

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31/07/0331 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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