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Company Documents

DateDescription
27/02/2527 February 2025 Micro company accounts made up to 2024-02-29

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31/12/2431 December 2024 Confirmation statement made on 2024-11-22 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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12/12/2312 December 2023 Micro company accounts made up to 2023-02-28

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11/12/2311 December 2023 Confirmation statement made on 2023-11-22 with updates

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30/11/2330 November 2023 Previous accounting period shortened from 2023-02-28 to 2023-02-27

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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27/02/2327 February 2023 Micro company accounts made up to 2022-02-28

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19/12/2219 December 2022 Confirmation statement made on 2022-11-22 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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14/12/2114 December 2021 Confirmation statement made on 2021-11-29 with updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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24/02/2124 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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22/12/2022 December 2020 CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES

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25/09/2025 September 2020 PSC'S CHANGE OF PARTICULARS / MR GWYN THOMAS / 07/04/2016

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25/09/2025 September 2020 PSC'S CHANGE OF PARTICULARS / MRS CAROL LYN THOMAS / 07/04/2016

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

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES

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28/11/1828 November 2018 28/02/18 TOTAL EXEMPTION FULL

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10/05/1810 May 2018 PSC'S CHANGE OF PARTICULARS / MRS CAROL LYN THOMAS / 06/04/2016

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10/05/1810 May 2018 PSC'S CHANGE OF PARTICULARS / MR GWYN THOMAS / 06/04/2016

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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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29/11/1729 November 2017 PSC'S CHANGE OF PARTICULARS / MRS CAROL LYN THOMAS / 29/11/2017

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29/11/1729 November 2017 REGISTERED OFFICE CHANGED ON 29/11/2017 FROM THE MANSE COLD HARBOUR MILBORNE PORT SHERBORNE DORSET DT9 5EL UNITED KINGDOM

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29/11/1729 November 2017 PSC'S CHANGE OF PARTICULARS / MR GWYN THOMAS / 29/11/2017

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES

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12/06/1712 June 2017 DIRECTOR APPOINTED MRS CAROL LYN THOMAS

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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27/04/1627 April 2016 Annual return made up to 20 April 2016 with full list of shareholders

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

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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03/09/153 September 2015 REGISTERED OFFICE CHANGED ON 03/09/2015 FROM CORSELLETTS NEWMANS GREEN, ACTON SUDBURY SUFFOLK CO10 0AB

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22/04/1522 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

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

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29/11/1429 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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11/06/1411 June 2014 PREVEXT FROM 30/09/2013 TO 28/02/2014

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20/05/1420 May 2014 Annual return made up to 20 April 2014 with full list of shareholders

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

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23/06/1323 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/05/1315 May 2013 Annual return made up to 20 April 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/05/1219 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/05/113 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/05/1017 May 2010 Annual return made up to 20 April 2010 with full list of shareholders

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16/05/1016 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GWYN THOMAS / 20/04/2010

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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14/05/0914 May 2009 APPOINTMENT TERMINATED SECRETARY CAROL THOMAS

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14/05/0914 May 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 30 September 2007

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28/04/0828 April 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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30/07/0730 July 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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26/04/0726 April 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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25/04/0625 April 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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17/05/0517 May 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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09/06/049 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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10/05/0410 May 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS

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07/08/037 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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01/08/031 August 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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03/06/033 June 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS

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02/08/022 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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19/04/0219 April 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS

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22/05/0122 May 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS

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22/01/0122 January 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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16/05/0016 May 2000 RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS

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21/07/9921 July 1999 NEW SECRETARY APPOINTED

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21/07/9921 July 1999 NEW DIRECTOR APPOINTED

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21/07/9921 July 1999 REGISTERED OFFICE CHANGED ON 21/07/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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21/07/9921 July 1999 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00

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27/05/9927 May 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/05/99

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27/05/9927 May 1999 S80A AUTH TO ALLOT SEC 21/05/99

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27/05/9927 May 1999 SECRETARY RESIGNED

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27/05/9927 May 1999 DIRECTOR RESIGNED

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20/04/9920 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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