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Company Documents

DateDescription
31/12/2431 December 2024 Unaudited abridged accounts made up to 2024-03-31

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11/10/2411 October 2024 Confirmation statement made on 2024-09-07 with no updates

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27/06/2427 June 2024 Certificate of change of name

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10/01/2410 January 2024 Unaudited abridged accounts made up to 2023-03-31

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07/09/237 September 2023 Confirmation statement made on 2023-09-07 with no updates

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20/12/2220 December 2022 Unaudited abridged accounts made up to 2022-03-31

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15/09/2215 September 2022 Confirmation statement made on 2022-09-07 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/01/2220 January 2022 Unaudited abridged accounts made up to 2021-03-31

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28/09/2128 September 2021 Confirmation statement made on 2021-09-07 with no updates

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07/01/197 January 2019 31/03/18 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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05/01/185 January 2018 31/03/17 TOTAL EXEMPTION FULL

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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10/01/1610 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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24/09/1524 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/10/146 October 2014 Annual return made up to 7 September 2014 with full list of shareholders

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06/10/146 October 2014 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE REID / 07/09/2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/12/1324 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE REED / 21/09/2013

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11/09/1311 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/02/137 February 2013 01/02/13 STATEMENT OF CAPITAL GBP 2

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04/02/134 February 2013 REGISTERED OFFICE CHANGED ON 04/02/2013 FROM MILBURN HOUSE 3 OXFORD STREET WOKINGTON CUMBRIA CA14 2AL

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01/02/131 February 2013 DIRECTOR APPOINTED MISS CLAIRE REED

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/10/121 October 2012 Annual return made up to 7 September 2012 with full list of shareholders

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/09/1121 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SKIMMING / 07/09/2010

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01/10/101 October 2010 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE REID / 07/09/2010

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01/10/101 October 2010 Annual return made up to 7 September 2010 with full list of shareholders

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18/09/0918 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/09/0817 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SKIMMING / 07/09/2008

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17/09/0817 September 2008 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE REID / 07/09/2008

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17/09/0817 September 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/01/0823 January 2008 ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08

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23/01/0823 January 2008 REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 6 GHYLL ROAD WORKINGTON CUMBRIA CA14 5AL

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07/09/077 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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