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Company Documents

DateDescription
26/06/2526 June 2025 NewSub-division of shares on 2025-06-18

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28/04/2528 April 2025 Total exemption full accounts made up to 2024-07-31

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12/12/2412 December 2024 Director's details changed for Ms Faith Mary Mills on 2024-12-11

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14/11/2414 November 2024 Confirmation statement made on 2024-11-10 with no updates

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28/09/2428 September 2024 Appointment of Ms Chetna Vaghjiani as a director on 2024-09-25

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28/09/2428 September 2024 Appointment of Mr Russel Pope as a director on 2024-09-25

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28/09/2428 September 2024 Director's details changed for Mr Russel Pope on 2024-09-25

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28/09/2428 September 2024 Appointment of Mr Lee James Farrell as a director on 2024-09-25

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28/09/2428 September 2024 Appointment of Ms Faith Mary Mills as a director on 2024-09-25

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

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10/11/2310 November 2023 Confirmation statement made on 2023-11-10 with updates

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06/11/236 November 2023 Total exemption full accounts made up to 2023-07-31

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27/10/2327 October 2023 Previous accounting period shortened from 2024-03-31 to 2023-07-31

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27/10/2327 October 2023 Termination of appointment of Jane Elizabeth Henaughan as a director on 2023-10-25

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27/09/2327 September 2023 Total exemption full accounts made up to 2023-03-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-05-22 with no updates

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

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24/02/2324 February 2023 Registration of charge 078361400001, created on 2023-02-20

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16/12/2216 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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26/10/2126 October 2021 Total exemption full accounts made up to 2021-03-31

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

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22/07/2022 July 2020 29/02/20 TOTAL EXEMPTION FULL

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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22/05/2022 May 2020 DIRECTOR APPOINTED MRS JANE ELIZABETH HENAUGHAN

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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21/06/1921 June 2019 28/02/19 TOTAL EXEMPTION FULL

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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23/11/1823 November 2018 28/02/18 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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07/12/157 December 2015 Annual return made up to 4 November 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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20/11/1420 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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12/03/1412 March 2014 PREVEXT FROM 30/11/2013 TO 28/02/2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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21/11/1321 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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17/10/1317 October 2013 APPOINTMENT TERMINATED, DIRECTOR SONIA MITCHELL

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19/09/1319 September 2013 DIRECTOR APPOINTED REBECCA NEWELL

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02/08/132 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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06/03/136 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA DAWN MITCHELL / 06/03/2013

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15/02/1315 February 2013 DIRECTOR APPOINTED MRS SONIA DAWN MITCHELL

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15/02/1315 February 2013 APPOINTMENT TERMINATED, DIRECTOR JANE LEEMING

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/11/1228 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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23/02/1223 February 2012 04/11/11 STATEMENT OF CAPITAL GBP 2

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23/02/1223 February 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW LANE

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23/02/1223 February 2012 DIRECTOR APPOINTED MRS JANE LEEMING

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04/11/114 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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