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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-04-15 with no updates

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06/03/256 March 2025 Appointment of Ms Francesca Isobel Allen as a director on 2025-03-06

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30/01/2530 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/04/2418 April 2024 Confirmation statement made on 2024-04-15 with no updates

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23/01/2423 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/04/2318 April 2023 Confirmation statement made on 2023-04-15 with no updates

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28/01/2328 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/04/2222 April 2022 Confirmation statement made on 2022-04-15 with no updates

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24/01/2224 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/04/2019 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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22/01/2022 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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14/01/1914 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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12/09/1812 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRUCE ALLEN / 12/09/2018

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04/08/184 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRUCE ALLEN / 01/08/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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18/04/1818 April 2018 REGISTERED OFFICE CHANGED ON 18/04/2018 FROM C/O HUMPHREY & CO 7/9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA

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20/09/1720 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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25/04/1725 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRUCE ALLEN / 10/04/2017

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01/09/161 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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24/05/1624 May 2016 Annual return made up to 11 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/01/1618 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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15/06/1515 June 2015 Annual return made up to 11 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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02/07/142 July 2014 Annual return made up to 11 April 2014 with full list of shareholders

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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12/04/1312 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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29/01/1329 January 2013 DIRECTOR APPOINTED MR STEPHEN BRUCE ALLEN

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29/01/1329 January 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS

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08/01/138 January 2013 DIRECTOR APPOINTED MR ANDREW CHARLES WILLIAMS

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08/01/138 January 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN

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08/08/128 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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02/07/122 July 2012 Annual return made up to 11 April 2012 with full list of shareholders

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15/04/1115 April 2011 DIRECTOR APPOINTED STEPHEN BRUCE ALLEN

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13/04/1113 April 2011 APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES

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13/04/1113 April 2011 APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED

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11/04/1111 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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