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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-03-31 with updates

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10/01/2510 January 2025 Micro company accounts made up to 2024-06-27

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27/06/2427 June 2024 Annual accounts for year ending 27 Jun 2024

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11/04/2411 April 2024 Confirmation statement made on 2024-03-31 with updates

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19/01/2419 January 2024 Micro company accounts made up to 2023-06-27

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27/06/2327 June 2023 Annual accounts for year ending 27 Jun 2023

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with updates

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09/03/239 March 2023 Statement of capital following an allotment of shares on 2023-03-01

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09/03/239 March 2023 Statement of capital following an allotment of shares on 2023-03-01

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07/03/237 March 2023 Micro company accounts made up to 2022-06-27

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27/06/2227 June 2022 Annual accounts for year ending 27 Jun 2022

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24/01/2224 January 2022 Micro company accounts made up to 2021-06-27

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27/06/2127 June 2021 Annual accounts for year ending 27 Jun 2021

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06/04/206 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 27/06/19

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27/03/2027 March 2020 PREVSHO FROM 28/06/2019 TO 27/06/2019

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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27/06/1927 June 2019 Annual accounts for year ending 27 Jun 2019

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15/04/1915 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/06/18

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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28/06/1828 June 2018 Annual accounts for year ending 28 Jun 2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES

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11/01/1811 January 2018 28/06/17 TOTAL EXEMPTION FULL

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03/10/173 October 2017 APPOINTMENT TERMINATED, SECRETARY JANET JAKUBOWSKI

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS JAKUBOWSKI

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28/06/1728 June 2017 Annual accounts for year ending 28 Jun 2017

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 28 June 2016

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28/06/1628 June 2016 SECRETARY'S CHANGE OF PARTICULARS / JANET JAKUBOWSKI / 28/06/2016

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28/06/1628 June 2016 Annual accounts for year ending 28 Jun 2016

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28/06/1628 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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24/01/1624 January 2016 Annual accounts small company total exemption made up to 28 June 2015

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29/06/1529 June 2015 Annual return made up to 27 June 2015 with full list of shareholders

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28/06/1528 June 2015 Annual accounts for year ending 28 Jun 2015

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03/09/143 September 2014 Annual accounts small company total exemption made up to 28 June 2014

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28/06/1428 June 2014 Annual accounts for year ending 28 Jun 2014

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27/06/1427 June 2014 Annual return made up to 27 June 2014 with full list of shareholders

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27/06/1427 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS JAKUBOWSKI / 27/06/2014

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02/04/142 April 2014 REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 29 FLOCKTON DRIVE BRADFORD WEST YORKSHIRE BD4 7LL

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 28 June 2013

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14/08/1314 August 2013 Annual return made up to 27 June 2013 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 28 June 2012

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28/06/1328 June 2013 Annual accounts for year ending 28 Jun 2013

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27/03/1327 March 2013 PREVSHO FROM 29/06/2012 TO 28/06/2012

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08/08/128 August 2012 Annual return made up to 27 June 2012 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 29 June 2011

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29/03/1229 March 2012 PREVSHO FROM 30/06/2011 TO 29/06/2011

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28/07/1128 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS JAKUBOWSKI / 27/06/2011

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28/07/1128 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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01/09/101 September 2010 Annual return made up to 27 June 2010 with full list of shareholders

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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23/07/0923 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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28/07/0828 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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04/08/074 August 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/07/0628 July 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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18/07/0518 July 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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04/11/044 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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16/09/0416 September 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 NEW SECRETARY APPOINTED

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15/01/0415 January 2004 NEW DIRECTOR APPOINTED

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04/07/034 July 2003 DIRECTOR RESIGNED

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04/07/034 July 2003 SECRETARY RESIGNED

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27/06/0327 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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