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Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-01-28 with no updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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28/02/2428 February 2024 Confirmation statement made on 2024-01-28 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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02/03/232 March 2023 Confirmation statement made on 2023-01-28 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/10/2220 October 2022 Total exemption full accounts made up to 2022-01-31

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04/03/224 March 2022 Confirmation statement made on 2022-01-28 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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01/11/211 November 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/07/2014 July 2020 31/01/20 TOTAL EXEMPTION FULL

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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08/05/198 May 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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31/01/1931 January 2019 SAIL ADDRESS CHANGED FROM: C/O MARTIN RITCHIE 21 TALBOT ROAD LUTON LU2 7RN ENGLAND

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30/05/1830 May 2018 31/01/18 TOTAL EXEMPTION FULL

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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05/09/175 September 2017 31/01/17 TOTAL EXEMPTION FULL

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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25/05/1625 May 2016 REGISTERED OFFICE CHANGED ON 25/05/2016 FROM 21 TALBOT ROAD LUTON BEDFORDSHIRE LU2 7RN

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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10/03/1610 March 2016 APPOINTMENT TERMINATED, DIRECTOR VESNA GREAVES

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10/03/1610 March 2016 Annual return made up to 28 January 2016 with full list of shareholders

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10/03/1610 March 2016 APPOINTMENT TERMINATED, DIRECTOR VESNA GREAVES

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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12/02/1512 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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12/02/1512 February 2015 DIRECTOR APPOINTED DR VESNA GREAVES

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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08/03/148 March 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN HUGHES

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08/03/148 March 2014 Annual return made up to 28 January 2014 with full list of shareholders

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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06/02/136 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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08/03/128 March 2012 DIRECTOR APPOINTED MR COLIN JOSEPH HUGHES

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05/02/125 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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05/02/125 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GERALD RITCHIE / 05/02/2012

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/02/1114 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 31 January 2010

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15/03/1015 March 2010 Annual return made up to 28 January 2010 with full list of shareholders

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15/03/1015 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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13/03/1013 March 2010 SAIL ADDRESS CREATED

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13/03/1013 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RITCHIE / 13/03/2010

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28/01/0928 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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