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Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-22 with updates

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06/03/256 March 2025 Director's details changed for Mr Paul Graham Oliver on 2024-06-01

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05/03/255 March 2025 Director's details changed for Mr Paul Graham Oliver on 2024-06-01

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05/03/255 March 2025 Change of details for Mr Paul Graham Oliver as a person with significant control on 2024-06-01

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05/03/255 March 2025 Secretary's details changed for Mr Paul Graham Oliver on 2024-06-01

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03/03/253 March 2025 Micro company accounts made up to 2024-03-26

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20/12/2420 December 2024 Previous accounting period shortened from 2024-03-27 to 2024-03-26

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30/04/2430 April 2024 Confirmation statement made on 2024-04-22 with no updates

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26/03/2426 March 2024 Annual accounts for year ending 26 Mar 2024

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11/03/2411 March 2024 Registered office address changed from 2 Mount Parade Harrogate HG1 1BX to Unit 9 Innovation Centre Conyngham Hall Knaresborough North Yorkshire HG5 9AY on 2024-03-11

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09/03/249 March 2024 Micro company accounts made up to 2023-03-27

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19/12/2319 December 2023 Previous accounting period shortened from 2023-03-28 to 2023-03-27

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03/05/233 May 2023 Confirmation statement made on 2023-04-22 with no updates

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27/03/2327 March 2023 Annual accounts for year ending 27 Mar 2023

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23/01/2323 January 2023 Micro company accounts made up to 2022-03-31

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19/12/2219 December 2022 Previous accounting period shortened from 2022-03-29 to 2022-03-28

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22/04/2222 April 2022 Confirmation statement made on 2022-04-22 with no updates

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

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25/03/2225 March 2022 Micro company accounts made up to 2021-03-29

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11/02/2211 February 2022 Previous accounting period shortened from 2021-03-30 to 2021-03-29

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03/12/213 December 2021 Previous accounting period shortened from 2021-03-31 to 2021-03-30

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29/03/2129 March 2021 Annual accounts for year ending 29 Mar 2021

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22/01/2122 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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11/04/1911 April 2019 PREVEXT FROM 26/03/2019 TO 31/03/2019

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

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05/03/195 March 2019 26/03/18 UNAUDITED ABRIDGED

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11/12/1811 December 2018 PREVSHO FROM 27/03/2018 TO 26/03/2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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26/03/1826 March 2018 Annual accounts for year ending 26 Mar 2018

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 27/03/17

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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27/03/1727 March 2017 Annual accounts for year ending 27 Mar 2017

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07/03/177 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 27/03/16

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08/12/168 December 2016 PREVSHO FROM 28/03/2016 TO 27/03/2016

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22/04/1622 April 2016 Annual return made up to 22 April 2016 with full list of shareholders

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27/03/1627 March 2016 Annual accounts for year ending 27 Mar 2016

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18/12/1518 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 28/03/15

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22/04/1522 April 2015 Annual return made up to 22 April 2015 with full list of shareholders

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28/03/1528 March 2015 Annual accounts for year ending 28 Mar 2015

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13/02/1513 February 2015 MICRO COMPANY ACCOUNTS MADE UP TO 28/03/14

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15/12/1415 December 2014 PREVSHO FROM 29/03/2014 TO 28/03/2014

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19/05/1419 May 2014 Annual return made up to 22 April 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts for year ending 28 Mar 2014

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 29 March 2013

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27/11/1327 November 2013 PREVSHO FROM 30/03/2013 TO 29/03/2013

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29/04/1329 April 2013 Annual return made up to 22 April 2013 with full list of shareholders

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29/03/1329 March 2013 Annual accounts for year ending 29 Mar 2013

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18/02/1318 February 2013 Annual accounts small company total exemption made up to 30 March 2012

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27/11/1227 November 2012 PREVSHO FROM 31/03/2012 TO 30/03/2012

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25/05/1225 May 2012 Annual return made up to 22 April 2012 with full list of shareholders

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25/05/1225 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MILLS / 30/04/2011

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30/03/1230 March 2012 Annual accounts for year ending 30 Mar 2012

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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16/11/1116 November 2011 PREVSHO FROM 30/04/2011 TO 31/03/2011

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10/05/1110 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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22/04/1022 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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