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Company Documents

DateDescription
10/02/2510 February 2025 Micro company accounts made up to 2024-07-31

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02/01/252 January 2025 Confirmation statement made on 2024-12-28 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/02/2429 February 2024 Micro company accounts made up to 2023-07-31

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02/01/242 January 2024 Confirmation statement made on 2023-12-28 with no updates

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11/04/2311 April 2023 Micro company accounts made up to 2022-07-31

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28/12/2228 December 2022 Confirmation statement made on 2022-12-28 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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30/12/2130 December 2021 Confirmation statement made on 2021-12-28 with no updates

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04/11/214 November 2021 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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08/12/208 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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20/10/2020 October 2020 PREVSHO FROM 31/12/2020 TO 31/07/2020

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29/09/2029 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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11/03/2011 March 2020 REGISTERED OFFICE CHANGED ON 11/03/2020 FROM HUNTINGDON BUSINESS CENTER BLACKSTONE ROAD STUKELEY MEADOWS INDUSTRIAL ESTATE HUNTINGDON PE29 6EF UNITED KINGDOM

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06/02/206 February 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES ANDREW ENGLAND / 31/10/2019

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06/02/206 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ENGLAND / 31/10/2019

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/09/1713 September 2017 REGISTERED OFFICE CHANGED ON 13/09/2017 FROM PO BOX SUITE 68 23 KING STREET CAMBRIDGE CAMBRIDGESHIRE CB1 1AH

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07/08/177 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/01/167 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ENGLAND / 01/11/2015

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07/01/167 January 2016 Annual return made up to 28 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/01/158 January 2015 Annual return made up to 28 December 2014 with full list of shareholders

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08/01/158 January 2015 SAIL ADDRESS CREATED

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/10/147 October 2014 REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 2A PRIORY LANE ROYSTON SG8 9DU

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/02/1415 February 2014 Annual return made up to 28 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/01/139 January 2013 Annual return made up to 28 December 2012 with full list of shareholders

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28/12/1128 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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