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Company Documents

DateDescription
21/08/2521 August 2025 NewMicro company accounts made up to 2024-11-30

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28/01/2528 January 2025 Confirmation statement made on 2024-12-20 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/11/2425 November 2024 Micro company accounts made up to 2023-11-30

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01/02/241 February 2024 Confirmation statement made on 2023-12-20 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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25/08/2325 August 2023 Micro company accounts made up to 2022-11-30

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26/01/2326 January 2023 Confirmation statement made on 2022-12-20 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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11/10/2211 October 2022 Certificate of change of name

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25/01/2225 January 2022 Confirmation statement made on 2021-12-20 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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16/04/1916 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/07/1816 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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08/08/178 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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05/01/165 January 2016 Annual return made up to 20 December 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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13/01/1513 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MISS ADELE MARGARET MARY HAMILTON / 24/04/2014

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13/01/1513 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS ADELE MARGARET MARY HAMILTON / 24/04/2014

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13/01/1513 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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06/05/146 May 2014 REGISTERED OFFICE CHANGED ON 06/05/2014 FROM 11 LANCHESTER ROAD RADFORD COVENTRY WEST MIDLANDS CV6 3EY

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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14/01/1414 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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07/01/137 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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16/03/1216 March 2012 DIRECTOR APPOINTED MR RICHARD HARRISON

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09/01/129 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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11/01/1111 January 2011 Annual return made up to 20 December 2010 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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06/01/106 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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05/01/105 January 2010 SECRETARY'S CHANGE OF PARTICULARS / ADELE MARGARET MARY HAMILTON / 19/12/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS ADELE MARGARET MARY HAMILTON / 19/12/2009

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04/11/084 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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