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Company Documents

DateDescription
05/08/255 August 2025 NewMicro company accounts made up to 2024-12-31

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17/01/2517 January 2025 Registered office address changed from Waveney Barn Burnt Hill Lane Carlton Colville Lowestoft NR33 8HU England to 4 Corncrake Way Swaffham Norfolk PE37 8PA on 2025-01-17

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17/01/2517 January 2025 Change of details for Mr Martin Edward Borrill as a person with significant control on 2025-01-17

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17/01/2517 January 2025 Confirmation statement made on 2024-12-15 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Confirmation statement made on 2023-12-15 with no updates

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15/12/2315 December 2023 Change of details for Mr Martin Edward Borrill as a person with significant control on 2023-12-01

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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01/01/231 January 2023 Confirmation statement made on 2022-12-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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19/02/2219 February 2022 Confirmation statement made on 2021-12-15 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES

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03/12/203 December 2020 REGISTERED OFFICE CHANGED ON 03/12/2020 FROM FLAT 18 KINGSWEAR COURT KIRKLEY CLIFF ROAD LOWESTOFT SUFFOLK NR33 0BF UNITED KINGDOM

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27/05/2027 May 2020 DISS40 (DISS40(SOAD))

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES

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10/03/2010 March 2020 FIRST GAZETTE

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/09/188 September 2018 31/12/17 TOTAL EXEMPTION FULL

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/09/1715 September 2017 31/12/16 TOTAL EXEMPTION FULL

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05/02/175 February 2017 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/12/1516 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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