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Company Documents

DateDescription
08/02/258 February 2025 Confirmation statement made on 2025-01-30 with no updates

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08/02/258 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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11/02/2411 February 2024 Accounts for a dormant company made up to 2023-05-31

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01/02/241 February 2024 Confirmation statement made on 2024-01-30 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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26/02/2326 February 2023 Micro company accounts made up to 2022-05-31

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09/02/239 February 2023 Confirmation statement made on 2023-01-30 with no updates

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24/01/2324 January 2023 Termination of appointment of Jacqueline Anne Fisher as a director on 2023-01-24

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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07/02/227 February 2022 Confirmation statement made on 2022-01-30 with no updates

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22/11/2122 November 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/02/2111 February 2021 31/05/20 UNAUDITED ABRIDGED

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30/01/2130 January 2021 CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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19/02/2019 February 2020 31/05/19 UNAUDITED ABRIDGED

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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20/02/1920 February 2019 31/05/18 UNAUDITED ABRIDGED

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10/08/1810 August 2018 REGISTERED OFFICE CHANGED ON 10/08/2018 FROM 16 MONTGOMERY ROAD ENHAM ALAMEIN NEAR ANDOVER HAMPSHIRE SP11 6HB

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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25/02/1825 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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16/02/1816 February 2018 31/05/17 UNAUDITED ABRIDGED

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/02/1723 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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05/02/175 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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28/05/1628 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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19/02/1619 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/05/1518 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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09/02/159 February 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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24/05/1424 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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19/03/1419 March 2014 03/03/14 STATEMENT OF CAPITAL GBP 20.00

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13/03/1413 March 2014 ADOPT ARTICLES 03/03/2014

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13/03/1413 March 2014 STATEMENT OF COMPANY'S OBJECTS

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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18/05/1318 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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18/05/1218 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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03/05/113 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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03/05/113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS JACQUELINE ANNE FISHER / 01/06/2010

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16/02/1116 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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10/05/1010 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR SHAUN PHILIP TOWNER / 01/05/2010

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08/05/108 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS JACQUELINE ANNE FISHER / 01/05/2010

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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11/05/0911 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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23/05/0823 May 2008 DIRECTOR APPOINTED MISS JACQUELINE ANNE FISHER

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23/05/0823 May 2008 SECRETARY APPOINTED MANAGING DIRECTOR SHAUN PHILIP TOWNER

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23/05/0823 May 2008 DIRECTOR APPOINTED SHAUN PHILIP TOWNER

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01/05/081 May 2008 APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED

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01/05/081 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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