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Company Documents

DateDescription
31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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24/10/2424 October 2024 Confirmation statement made on 2024-10-24 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Micro company accounts made up to 2023-03-31

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24/10/2324 October 2023 Confirmation statement made on 2023-10-24 with updates

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01/09/231 September 2023 Change of details for Mr. Neil Robert Jenkins as a person with significant control on 2023-09-01

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01/09/231 September 2023 Director's details changed for Mr. Neil Robert Jenkins on 2023-09-01

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01/09/231 September 2023 Change of details for Mr Neil Robert Jenkins as a person with significant control on 2023-09-01

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

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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24/10/2224 October 2022 Confirmation statement made on 2022-10-24 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/12/2127 December 2021 Micro company accounts made up to 2021-03-31

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26/10/2126 October 2021 Confirmation statement made on 2021-10-24 with no updates

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

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21/09/2021 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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08/10/198 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/12/1823 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/11/1715 November 2017 31/03/17 UNAUDITED ABRIDGED

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/11/153 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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01/12/141 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT JENKINS / 14/11/2014

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14/11/1414 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/06/146 June 2014 REGISTERED OFFICE CHANGED ON 06/06/2014 FROM 29 KENNYLANDS ROAD SONNING COMMON READING BERKS RG4 9JR

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06/11/136 November 2013 Annual return made up to 24 October 2013 with full list of shareholders

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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26/10/1226 October 2012 Annual return made up to 24 October 2012 with full list of shareholders

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16/08/1216 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT JENKINS / 23/04/2012

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16/08/1216 August 2012 REGISTERED OFFICE CHANGED ON 16/08/2012 FROM MALINDI MIDDLE ASSENDON HENLEY ON THAMES OXON RG9 6AP UNITED KINGDOM

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01/11/111 November 2011 Annual return made up to 24 October 2011 with full list of shareholders

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/11/103 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT JENKINS / 03/11/2010

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/11/102 November 2010 Annual return made up to 24 October 2010 with full list of shareholders

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT JENKINS / 04/10/2010

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04/10/104 October 2010 REGISTERED OFFICE CHANGED ON 04/10/2010 FROM 33 ETON WICK ROAD, ETON WICK WINDSOR BERKSHIRE SL4 6LU

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08/12/098 December 2009 Annual return made up to 24 October 2009 with full list of shareholders

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03/12/093 December 2009 SECRETARY'S CHANGE OF PARTICULARS / NORMA DUNDAS JENKINS / 30/11/2009

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT JENKINS / 23/10/2009

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17/12/0817 December 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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19/11/0819 November 2008 31/03/08 TOTAL EXEMPTION FULL

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16/01/0816 January 2008 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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09/02/079 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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17/01/0717 January 2007 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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02/07/052 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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04/11/044 November 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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27/08/0427 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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18/11/0318 November 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04

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30/10/0230 October 2002 NEW SECRETARY APPOINTED

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30/10/0230 October 2002 NEW DIRECTOR APPOINTED

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24/10/0224 October 2002 SECRETARY RESIGNED

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24/10/0224 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/10/0224 October 2002 DIRECTOR RESIGNED

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