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Company Documents

DateDescription
07/09/257 September 2025 NewConfirmation statement made on 2025-09-07 with no updates

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24/09/2424 September 2024 Accounts for a dormant company made up to 2024-03-31

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24/09/2424 September 2024 Confirmation statement made on 2024-09-14 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/12/2325 December 2023 Accounts for a dormant company made up to 2023-03-31

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17/10/2317 October 2023 Confirmation statement made on 2023-09-14 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/12/2227 December 2022 Accounts for a dormant company made up to 2022-03-24

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14/09/2214 September 2022 Confirmation statement made on 2022-09-14 with no updates

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24/03/2224 March 2022 Annual accounts for year ending 24 Mar 2022

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17/01/2217 January 2022 Accounts for a dormant company made up to 2021-03-31

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30/11/2130 November 2021 Registered office address changed from 31 the Spires Selden Hill Hemel Hempstead HP2 4FS England to 9a Wellingborough Road Broughton Kettering Northamptonshire NN14 1PD on 2021-11-30

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

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14/03/2114 March 2021 REGISTERED OFFICE CHANGED ON 14/03/2021 FROM THE SPIRES SELDEN HILL HEMEL HEMPSTEAD HP2 4FS ENGLAND

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14/03/2114 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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14/03/2114 March 2021 CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES

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16/06/2016 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ALAN LIMPKIN

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

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07/03/207 March 2020 CESSATION OF GEORGE ALAN LIMPKIN AS A PSC

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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08/12/188 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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27/12/1727 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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08/05/178 May 2017 REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 15 DRAPER WAY LEIGHTON BUZZARD LU7 4UE ENGLAND

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/12/164 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/10/1625 October 2016 REGISTERED OFFICE CHANGED ON 25/10/2016 FROM 2 BLACK HORSE CLOSE WATTON THETFORD NORFOLK IP25 6ES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/03/1624 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/03/1522 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/05/142 May 2014 Annual return made up to 9 March 2014 with full list of shareholders

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02/05/142 May 2014 REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 3 CHURCHGATES, CHURCH LANE BERKHAMSTED HERTFORDSHIRE HP4 2UB

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/12/1321 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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15/12/1315 December 2013 APPOINTMENT TERMINATED, SECRETARY JANET LIMPKIN

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09/04/139 April 2013 Annual return made up to 9 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/03/1222 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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24/05/1124 May 2011 Annual return made up to 9 March 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/04/109 April 2010 Annual return made up to 9 March 2010 with full list of shareholders

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19/01/1019 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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09/04/099 April 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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29/12/0829 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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10/06/0810 June 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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07/12/077 December 2007 NEW SECRETARY APPOINTED

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07/12/077 December 2007 NEW DIRECTOR APPOINTED

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12/03/0712 March 2007 SECRETARY RESIGNED

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12/03/0712 March 2007 DIRECTOR RESIGNED

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09/03/079 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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