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Company Documents

DateDescription
20/10/2520 October 2025 NewConfirmation statement made on 2025-10-14 with no updates

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18/12/2418 December 2024 Unaudited abridged accounts made up to 2023-12-31

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24/10/2424 October 2024 Confirmation statement made on 2024-10-14 with no updates

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

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31/10/2331 October 2023 Unaudited abridged accounts made up to 2022-12-31

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25/10/2325 October 2023 Confirmation statement made on 2023-10-14 with no updates

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15/12/2215 December 2022 Unaudited abridged accounts made up to 2021-12-31

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20/10/2220 October 2022 Confirmation statement made on 2022-10-14 with no updates

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

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21/12/2121 December 2021 Total exemption full accounts made up to 2020-12-31

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27/10/2127 October 2021 Confirmation statement made on 2021-10-14 with no updates

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19/02/1519 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE NI0482430008

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19/02/1519 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE NI0482430009

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18/02/1518 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE NI0482430007

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18/02/1518 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE NI0482430006

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24/12/1424 December 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4

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24/12/1424 December 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1

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18/11/1418 November 2014 Annual return made up to 14 October 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/11/1325 November 2013 Annual return made up to 14 October 2013 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/11/1226 November 2012 Annual return made up to 14 October 2012 with full list of shareholders

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/11/119 November 2011 Annual return made up to 14 October 2011 with full list of shareholders

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09/11/119 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MR LYNDEN DAVID KEYS / 01/03/2011

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05/04/115 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ERWIN KEYS / 14/10/2010

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12/11/1012 November 2010 Annual return made up to 14 October 2010 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/11/0912 November 2009 Annual return made up to 14 October 2009 with full list of shareholders

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LYNDEN DAVID KEYS / 14/10/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK IRWIN KEYS / 14/10/2009

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11/11/0911 November 2009 SECRETARY'S CHANGE OF PARTICULARS / LYNDEN DAVID KEYS / 14/10/2009

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08/10/098 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/11/0824 November 2008 14/10/08 ANNUAL RETURN SHUTTLE

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17/10/0817 October 2008 31/12/07 ANNUAL ACCTS

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27/11/0727 November 2007 14/10/07 ANNUAL RETURN SHUTTLE

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15/11/0715 November 2007 31/12/06 ANNUAL ACCTS

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17/11/0617 November 2006 14/10/06 ANNUAL RETURN SHUTTLE

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08/11/068 November 2006 31/12/05 ANNUAL ACCTS

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03/01/063 January 2006 14/10/05 ANNUAL RETURN SHUTTLE

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01/09/051 September 2005 31/12/04 ANNUAL ACCTS

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04/02/054 February 2005 PARS RE MORTAGE

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04/02/054 February 2005 PARS RE MORTAGE

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03/02/053 February 2005 PARS RE MORTAGE

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03/02/053 February 2005 PARS RE MORTAGE

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15/11/0415 November 2004 14/10/04 ANNUAL RETURN SHUTTLE

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09/12/039 December 2003 PARS RE MORTAGE

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03/12/033 December 2003 RETURN OF ALLOT OF SHARES

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18/11/0318 November 2003 CHANGE IN SIT REG ADD

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18/11/0318 November 2003 CHANGE OF ARD

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18/11/0318 November 2003 CHANGE OF DIRS/SEC

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18/11/0318 November 2003 CHANGE OF DIRS/SEC

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14/10/0314 October 2003 DECLN COMPLNCE REG NEW CO

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14/10/0314 October 2003 PARS RE DIRS/SIT REG OFF

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14/10/0314 October 2003 MEMORANDUM

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14/10/0314 October 2003 ARTICLES

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