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DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-06-07 with no updates

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21/03/2521 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/06/247 June 2024 Confirmation statement made on 2024-06-07 with no updates

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12/03/2412 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/06/239 June 2023 Confirmation statement made on 2023-06-07 with no updates

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/01/2212 January 2022 Total exemption full accounts made up to 2021-06-30

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18/11/2118 November 2021 Appointment of Rev Elizabeth Marie Suzanne Jansen as a director on 2021-11-17

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18/11/2118 November 2021 Termination of appointment of Karima Grant as a director on 2021-11-17

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-07 with no updates

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11/02/2111 February 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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27/03/2027 March 2020 30/06/19 TOTAL EXEMPTION FULL

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15/01/2015 January 2020 PSC'S CHANGE OF PARTICULARS / MR JOSEPH WILFRED HAWLEY / 06/01/2020

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15/01/2015 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WILFRED HAWLEY / 06/01/2020

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15/01/2015 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WILFRED HAWLEY / 06/01/2020

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15/01/2015 January 2020 SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH WILFRED HAWLEY / 06/01/2020

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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22/03/1922 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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16/03/1816 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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13/06/1713 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD NICHOLAS GRANT / 13/06/2017

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08/06/178 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD NICHOLAS GRANT / 08/06/2017

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24/02/1724 February 2017 30/06/16 TOTAL EXEMPTION FULL

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/06/1624 June 2016 07/06/16 NO MEMBER LIST

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09/06/169 June 2016 REGISTERED OFFICE CHANGED ON 09/06/2016 FROM AYRSHIRE HOUSE SHREWSBURY ROAD COCKSHUTT ELLESMERE SHROPSHIRE SY12 0JH

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02/03/162 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/06/1524 June 2015 07/06/15 NO MEMBER LIST

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/06/1412 June 2014 07/06/14 NO MEMBER LIST

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05/03/145 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/07/1310 July 2013 07/06/13 NO MEMBER LIST

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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12/06/1212 June 2012 07/06/12 NO MEMBER LIST

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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24/06/1124 June 2011 07/06/11 NO MEMBER LIST

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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03/07/103 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERARD NICHOLAS GRANT / 01/06/2010

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03/07/103 July 2010 07/06/10 NO MEMBER LIST

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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22/07/0922 July 2009 ANNUAL RETURN MADE UP TO 07/06/09

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05/04/095 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/06/0830 June 2008 REGISTERED OFFICE CHANGED ON 30/06/2008 FROM AYRSHIRE HOUSE SHREWSBURY ROAD COCKSHUTT ELLESMERE SHROPSHIRE SY12 0JH UNITED KINGDOM

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30/06/0830 June 2008 LOCATION OF DEBENTURE REGISTER

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30/06/0830 June 2008 ANNUAL RETURN MADE UP TO 07/06/08

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30/06/0830 June 2008 LOCATION OF REGISTER OF MEMBERS

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30/06/0830 June 2008 REGISTERED OFFICE CHANGED ON 30/06/2008 FROM AYRESHIRE HOUSE, COCKSHUT NR. ELLESMERE SHROPSHIRE SY12 0JH

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07/06/077 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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