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Company Documents

DateDescription
08/04/258 April 2025 Termination of appointment of Simon Jack Wall as a director on 2025-04-08

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08/04/258 April 2025 Cessation of Simon Jack Wall as a person with significant control on 2025-04-08

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13/02/2513 February 2025 Accounts for a dormant company made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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13/01/2513 January 2025 Confirmation statement made on 2025-01-08 with no updates

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12/02/2412 February 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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08/01/248 January 2024 Confirmation statement made on 2024-01-08 with no updates

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14/11/2314 November 2023 Change of details for Mr Simon Jack Wall as a person with significant control on 2023-11-14

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14/11/2314 November 2023 Change of details for Mr Steven Keith Martin as a person with significant control on 2023-11-14

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14/11/2314 November 2023 Confirmation statement made on 2023-11-14 with no updates

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08/11/238 November 2023 Confirmation statement made on 2023-11-08 with updates

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08/11/238 November 2023 Appointment of Mr Simon Jack Wall as a director on 2023-11-08

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08/11/238 November 2023 Notification of Simon Jack Wall as a person with significant control on 2023-11-08

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06/03/236 March 2023 Certificate of change of name

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02/03/232 March 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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03/01/233 January 2023 Confirmation statement made on 2023-01-03 with no updates

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14/12/2214 December 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-08 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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10/08/2010 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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01/03/191 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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12/01/1912 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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08/02/188 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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09/01/179 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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