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Company Documents

DateDescription
29/09/2529 September 2025 NewMicro company accounts 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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09/01/259 January 2025 Confirmation statement made on 2025-01-09 with updates

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05/08/245 August 2024 Appointment of Mrs Beverley Kay Chattaway as a director on 2024-08-05

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24/04/2424 April 2024 Micro company accounts 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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09/01/249 January 2024 Confirmation statement made on 2024-01-09 with no updates

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22/03/2322 March 2023 Micro company accounts 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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09/01/239 January 2023 Confirmation statement made on 2023-01-09 with no updates

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12/05/2212 May 2022 Micro company accounts 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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10/01/2210 January 2022 Confirmation statement made on 2022-01-09 with no updates

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25/03/2125 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES

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16/10/2016 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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30/09/2030 September 2020 CESSATION OF MARK SCOTT HEARSEY AS A PSC

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30/09/2030 September 2020 APPOINTMENT TERMINATED, DIRECTOR MARK HEARSEY

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

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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12/09/1912 September 2019 31/01/19 TOTAL EXEMPTION FULL

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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

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26/10/1826 October 2018 31/01/18 TOTAL EXEMPTION FULL

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES

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

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25/09/1725 September 2017 31/01/17 TOTAL EXEMPTION FULL

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05/05/175 May 2017 REGISTERED OFFICE CHANGED ON 05/05/2017 FROM BUNNIES COTTAGE KINGSBURY ROAD MARSTON SUTTON COLDFIELD WEST MIDLANDS B76 0DW

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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11/07/1611 July 2016 10/07/16 STATEMENT OF CAPITAL GBP 200

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20/06/1620 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCOTT HEARSEY / 20/05/2016

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15/04/1615 April 2016 APPOINTMENT TERMINATED, DIRECTOR DANIEL GUY

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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12/01/1612 January 2016 Annual return made up to 9 January 2016 with full list of shareholders

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/03/1531 March 2015 Annual return made up to 9 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/11/1419 November 2014 17/11/14 STATEMENT OF CAPITAL GBP 10

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09/09/149 September 2014 REGISTERED OFFICE CHANGED ON 09/09/2014 FROM 5 ARDEN MEWS KINGSBURY TAMWORTH STAFFORDSHIRE B78 2DN UNITED KINGDOM

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09/01/149 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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