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DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-05-24 with no updates

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21/05/2521 May 2025 Change of details for Mr Ian William Brown as a person with significant control on 2025-05-21

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28/04/2528 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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10/06/2410 June 2024 Confirmation statement made on 2024-05-24 with no updates

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29/04/2429 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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08/06/238 June 2023 Confirmation statement made on 2023-05-24 with no updates

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20/04/2320 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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14/07/2114 July 2021 Micro company accounts made up to 2020-07-31

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17/06/2117 June 2021 Confirmation statement made on 2021-05-24 with no updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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08/07/208 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/11/1716 November 2017 REGISTERED OFFICE CHANGED ON 16/11/2017 FROM 4 DARWIN COURT OXON BUSINESS PARK BICTON HEATH SHREWSBURY SHROPSHIRE SY3 5AL

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07/11/177 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES

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07/11/177 November 2017 COMPANY RESTORED ON 07/11/2017

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07/11/177 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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19/09/1719 September 2017 STRUCK OFF AND DISSOLVED

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04/07/174 July 2017 FIRST GAZETTE

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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02/09/152 September 2015 Annual return made up to 29 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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01/09/141 September 2014 Annual return made up to 29 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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01/08/131 August 2013 Annual return made up to 29 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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28/08/1228 August 2012 Annual return made up to 29 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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13/10/1113 October 2011 Annual return made up to 29 July 2011 with full list of shareholders

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13/10/1113 October 2011 REGISTERED OFFICE CHANGED ON 13/10/2011 FROM FLAT 28 SOVEREIGN HOUSE FITZROY STREET LONDON W1T 4BP

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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12/10/1012 October 2010 Annual return made up to 29 July 2010 with full list of shareholders

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM BROWN / 01/10/2009

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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08/04/108 April 2010 APPOINTMENT TERMINATED, SECRETARY KATE HARRIS

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21/08/0921 August 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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09/01/099 January 2009 SECRETARY'S CHANGE OF PARTICULARS / KATE HARRIS / 01/07/2008

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09/01/099 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN BROWN / 01/07/2008

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09/01/099 January 2009 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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09/01/089 January 2008 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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18/10/0618 October 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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30/08/0530 August 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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30/09/0430 September 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS

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29/07/0329 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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