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Company Documents

DateDescription
21/07/2521 July 2025 Micro company accounts made up to 2024-10-31

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24/01/2524 January 2025 Confirmation statement made on 2025-01-24 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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29/07/2429 July 2024 Micro company accounts made up to 2023-10-31

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24/01/2424 January 2024 Confirmation statement made on 2024-01-24 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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13/07/2313 July 2023 Micro company accounts made up to 2022-10-31

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03/07/233 July 2023 Change of details for Mr Charles Meek as a person with significant control on 2023-07-02

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24/01/2324 January 2023 Confirmation statement made on 2023-01-24 with updates

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03/01/233 January 2023 Confirmation statement made on 2023-01-03 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-19 with updates

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28/02/2228 February 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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06/10/216 October 2021 Termination of appointment of Harvey Elliott Nukunu Awadzi as a director on 2021-10-05

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22/06/2122 June 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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02/07/202 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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19/05/2019 May 2020 DIRECTOR APPOINTED MR HARVEY ELLIOTT NUKUNU AWADZI

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES

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19/05/2019 May 2020 PSC'S CHANGE OF PARTICULARS / MR CHARLES MEEK / 18/05/2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES

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23/04/1923 April 2019 REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 116 GEORGE STREET BEDFORD MK40 3SH ENGLAND

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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16/05/1716 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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27/03/1727 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MEEK / 18/03/2017

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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30/11/1630 November 2016 DISS40 (DISS40(SOAD))

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29/11/1629 November 2016 REGISTERED OFFICE CHANGED ON 29/11/2016 FROM FLAT 95 CASTLE QUAY CASTLE LANE BEDFORD MK40 3FG

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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04/10/164 October 2016 FIRST GAZETTE

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19/11/1519 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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18/11/1418 November 2014 01/03/14 STATEMENT OF CAPITAL GBP 100

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18/11/1418 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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24/10/1324 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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