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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-07-01 with updates

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28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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30/08/2430 August 2024 Confirmation statement made on 2024-07-01 with no updates

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

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26/02/2426 February 2024 Micro company accounts made up to 2023-05-31

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28/08/2328 August 2023 Confirmation statement made on 2023-07-01 with updates

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

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16/01/2316 January 2023 Micro company accounts made up to 2022-05-31

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

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11/02/2211 February 2022 Micro company accounts made up to 2021-05-31

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22/07/2122 July 2021 Confirmation statement made on 2021-07-01 with no updates

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

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16/12/2016 December 2020 31/05/20 TOTAL EXEMPTION FULL

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23/10/2023 October 2020 PREVSHO FROM 31/07/2020 TO 31/05/2020

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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

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30/04/2030 April 2020 PSC'S CHANGE OF PARTICULARS / MS CAROLINE HEATHER MUSGROVE / 02/07/2019

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29/04/2029 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE HEATHER MATHIESON / 02/07/2019

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29/04/2029 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES

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13/06/1913 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE HEATHER MATHIESON / 07/06/2019

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13/06/1913 June 2019 REGISTERED OFFICE CHANGED ON 13/06/2019 FROM 13 SUNSET DRIVE LUTON BEDS LU2 7TN

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30/05/1930 May 2019 31/07/18 TOTAL EXEMPTION FULL

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10/05/1910 May 2019 PSC'S CHANGE OF PARTICULARS / MRS CAROLINE HEATHER MATHIESON / 01/03/2019

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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17/11/1717 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE HEATHER MATHIESON / 17/11/2017

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20/09/1720 September 2017 DISS40 (DISS40(SOAD))

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19/09/1719 September 2017 FIRST GAZETTE

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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08/05/168 May 2016 REGISTERED OFFICE CHANGED ON 08/05/2016 FROM 35 GARFIELD LANGFORD BIGGLESWADE BEDFORDSHIRE SG18 9NG

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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25/08/1525 August 2015 Annual return made up to 1 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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15/12/1415 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091098420001

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01/07/141 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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