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Company Documents

DateDescription
01/09/251 September 2025 NewMicro company accounts made up to 2024-12-31

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

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09/12/249 December 2024 Confirmation statement made on 2024-12-06 with updates

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14/02/2414 February 2024 Micro company accounts made up to 2023-12-31

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

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06/12/236 December 2023 Confirmation statement made on 2023-12-06 with updates

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08/06/238 June 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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09/12/229 December 2022 Confirmation statement made on 2022-12-06 with updates

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23/02/2223 February 2022 Micro company accounts made up to 2021-12-31

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

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09/12/219 December 2021 Confirmation statement made on 2021-12-06 with updates

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20/05/2120 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES

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23/03/2023 March 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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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES

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05/07/185 July 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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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES

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11/04/1711 April 2017 ACCOUNTS OF DORMANT COMPANY 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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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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12/12/1612 December 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS LEAH ROBINSON / 01/12/2016

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12/12/1612 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN ROBINSON / 01/12/2016

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07/04/167 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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

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18/12/1518 December 2015 Annual return made up to 6 December 2015 with full list of shareholders

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16/12/1516 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS LEAH ROBINSON / 01/12/2015

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16/12/1516 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN ROBINSON / 02/12/2015

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16/12/1516 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN ROBINSON / 01/12/2015

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16/12/1516 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS LEAH ROBINSON / 02/12/2015

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04/08/154 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/01/157 January 2015 Annual return made up to 6 December 2014 with full list of shareholders

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

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/01/147 January 2014 Annual return made up to 6 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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17/09/1317 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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18/12/1218 December 2012 Annual return made up to 6 December 2012 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/12/1116 December 2011 Annual return made up to 6 December 2011 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/12/1023 December 2010 Annual return made up to 6 December 2010 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/01/1015 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS LEAH ROBINSON / 14/12/2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN ROBINSON / 14/12/2009

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15/01/1015 January 2010 Annual return made up to 6 December 2009 with full list of shareholders

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/12/0824 December 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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24/12/0824 December 2008 SECRETARY'S CHANGE OF PARTICULARS / LEAH MURPHY / 24/11/2008

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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04/01/084 January 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 17 MAIDAVALE CRESCENT STIVICHALL COVENTRY CV3 6FZ

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08/01/078 January 2007 NEW SECRETARY APPOINTED

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08/01/078 January 2007 SECRETARY RESIGNED

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08/01/078 January 2007 NEW DIRECTOR APPOINTED

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08/01/078 January 2007 DIRECTOR RESIGNED

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06/12/066 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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