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Company Documents

DateDescription
20/06/2520 June 2025 NewConfirmation statement made on 2025-05-27 with no updates

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28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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03/07/243 July 2024 Confirmation statement made on 2024-05-27 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Micro company accounts made up to 2023-05-31

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07/06/237 June 2023 Confirmation statement made on 2023-05-27 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/02/2327 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Micro company accounts made up to 2021-05-31

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30/06/2130 June 2021 Confirmation statement made on 2021-05-27 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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08/06/168 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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03/06/153 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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25/06/1425 June 2014 Annual return made up to 27 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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30/10/1330 October 2013 REGISTERED OFFICE CHANGED ON 30/10/2013 FROM 7 CARLTON ROAD NOTTINGHAM NOTTINGHAMSHIRE NG3 2DG

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27/06/1327 June 2013 Annual return made up to 27 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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13/06/1213 June 2012 Annual return made up to 27 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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24/06/1124 June 2011 Annual return made up to 27 May 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRAES / 27/05/2010

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06/08/106 August 2010 Annual return made up to 27 May 2010 with full list of shareholders

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MASON / 27/05/2010

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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15/07/0915 July 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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04/05/094 May 2009 Annual accounts small company total exemption made up to 31 May 2008

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30/09/0830 September 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 May 2007

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13/06/0713 June 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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20/06/0620 June 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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12/09/0512 September 2005 REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 36 SAUCEMERE DRIVE KENSINGTON GREEN NEWARK NG24 4HR

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29/06/0529 June 2005 NEW DIRECTOR APPOINTED

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29/06/0529 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/05/0527 May 2005 SECRETARY RESIGNED

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27/05/0527 May 2005 DIRECTOR RESIGNED

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27/05/0527 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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