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Company Documents

DateDescription
29/09/2529 September 2025 NewMicro company accounts made up to 2024-12-31

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07/01/257 January 2025 Confirmation statement made on 2024-12-13 with no updates

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23/09/2423 September 2024 Micro company accounts made up to 2023-12-31

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03/01/243 January 2024 Confirmation statement made on 2023-12-13 with no updates

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

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29/10/2329 October 2023 Micro company accounts made up to 2022-12-31

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

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27/12/2227 December 2022 Confirmation statement made on 2022-12-13 with no updates

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

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05/01/225 January 2022 Confirmation statement made on 2021-12-13 with no updates

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

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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

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28/08/2028 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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29/09/1929 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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

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26/12/1626 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/01/169 January 2016 Annual return made up to 13 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/01/151 January 2015 Annual return made up to 13 December 2014 with full list of shareholders

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01/01/151 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MR KAYODE ALLI / 01/01/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/01/141 January 2014 Annual return made up to 13 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/12/1228 December 2012 Annual return made up to 13 December 2012 with full list of shareholders

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/01/1226 January 2012 Annual return made up to 13 December 2011 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/01/1111 January 2011 Annual return made up to 13 December 2010 with full list of shareholders

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30/09/1030 September 2010 31/12/09 TOTAL EXEMPTION FULL

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11/01/1011 January 2010 Annual return made up to 13 December 2009 with full list of shareholders

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02/12/092 December 2009 31/12/08 TOTAL EXEMPTION FULL

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10/01/0910 January 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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02/11/082 November 2008 31/12/07 TOTAL EXEMPTION FULL

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15/02/0815 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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10/01/0810 January 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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11/01/0611 January 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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29/11/0529 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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14/01/0514 January 2005 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

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18/10/0418 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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28/05/0428 May 2004 DIRECTOR RESIGNED

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28/05/0428 May 2004 SECRETARY RESIGNED

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28/05/0428 May 2004 NEW SECRETARY APPOINTED

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13/01/0413 January 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS

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07/04/037 April 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/12/0220 December 2002 NEW DIRECTOR APPOINTED

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20/12/0220 December 2002 NEW DIRECTOR APPOINTED

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20/12/0220 December 2002 NEW SECRETARY APPOINTED

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20/12/0220 December 2002 DIRECTOR RESIGNED

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20/12/0220 December 2002 SECRETARY RESIGNED

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20/12/0220 December 2002 REGISTERED OFFICE CHANGED ON 20/12/02 FROM: 1 RIVERSIDE HOUSE HERON WAY TRURO TR1 2XN

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13/12/0213 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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