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Company Documents

DateDescription
12/03/2512 March 2025 Micro company accounts made up to 2024-06-30

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17/02/2517 February 2025 Confirmation statement made on 2025-02-07 with no updates

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17/12/2417 December 2024 Registered office address changed from Contador House 7, Eckersley Drive Fakenham NR21 9RY England to 22-26 King Street King's Lynn Norfolk PE30 1HJ on 2024-12-17

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-02-07 with no updates

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/02/2327 February 2023 Micro company accounts made up to 2022-06-30

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16/02/2316 February 2023 Director's details changed for Mrs Claire Elizabeth Trivino on 2023-01-01

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16/02/2316 February 2023 Confirmation statement made on 2023-02-07 with no updates

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16/02/2316 February 2023 Director's details changed for John Bohun Ranson on 2023-01-01

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-02-07 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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23/02/2123 February 2021 CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/03/1918 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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09/02/199 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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05/01/195 January 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN DREWRY

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05/01/195 January 2019 APPOINTMENT TERMINATED, DIRECTOR SCOTT ALBRECHT

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/03/1821 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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28/12/1728 December 2017 REGISTERED OFFICE CHANGED ON 28/12/2017 FROM PARK FARM DEREHAM ROAD, BAWDESWELL DEREHAM NR20 4AA

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04/08/174 August 2017 DIRECTOR APPOINTED JOHN RANSON

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04/08/174 August 2017 DIRECTOR APPOINTED CLAIRE TRIVINO

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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09/02/169 February 2016 07/02/16 NO MEMBER LIST

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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27/02/1527 February 2015 07/02/15 NO MEMBER LIST

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09/01/159 January 2015 DIRECTOR APPOINTED MR SCOTT ALBRECHT

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08/01/158 January 2015 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GILCHRIST

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13/08/1413 August 2014 DIRECTOR APPOINTED MR MARTIN DOUGLAS DREWRY

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN GILCHRIST / 31/03/2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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28/03/1428 March 2014 07/02/14 NO MEMBER LIST

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24/03/1424 March 2014 APPOINTMENT TERMINATED, DIRECTOR EMMA KEVAN

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/04/1319 April 2013 07/02/13 NO MEMBER LIST

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/11/1212 November 2012 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/11/1212 November 2012 ALTER ARTICLES 03/11/2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/03/1226 March 2012 07/02/12 NO MEMBER LIST

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26/03/1226 March 2012 DIRECTOR APPOINTED EMMA CATHERINE KEVAN

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/08/1111 August 2011 APPOINTMENT TERMINATED, DIRECTOR JOANNA FREW

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14/04/1114 April 2011 07/02/11 NO MEMBER LIST

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELIZABETH FREW / 01/01/2010

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29/04/1029 April 2010 07/02/10 NO MEMBER LIST

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE DONKIN / 01/01/2010

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN GILCHRIST / 01/01/2010

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08/04/108 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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23/04/0923 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA FREW / 01/01/2009

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23/04/0923 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOUISE DONKIN / 01/01/2009

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23/04/0923 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN GILCHRIST / 01/01/2009

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23/04/0923 April 2009 ANNUAL RETURN MADE UP TO 07/02/09

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21/04/0821 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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15/04/0815 April 2008 ANNUAL RETURN MADE UP TO 07/02/08

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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11/04/0711 April 2007 ANNUAL RETURN MADE UP TO 07/02/07

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26/04/0626 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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08/03/068 March 2006 ANNUAL RETURN MADE UP TO 07/02/06

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28/10/0528 October 2005 DIRECTOR'S PARTICULARS CHANGED

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20/06/0520 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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19/04/0519 April 2005 ANNUAL RETURN MADE UP TO 07/02/05

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11/02/0511 February 2005 DIRECTOR RESIGNED

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17/05/0417 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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06/04/046 April 2004 ANNUAL RETURN MADE UP TO 07/02/04

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26/02/0426 February 2004 NEW DIRECTOR APPOINTED

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14/02/0414 February 2004 DIRECTOR RESIGNED

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14/02/0414 February 2004 NEW DIRECTOR APPOINTED

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12/05/0312 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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04/04/034 April 2003 ANNUAL RETURN MADE UP TO 07/02/03

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23/12/0223 December 2002 REGISTERED OFFICE CHANGED ON 23/12/02 FROM: THE SHOP 487 LIVERPOOL ROAD LONDON N7 8PG

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01/05/021 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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09/03/029 March 2002 ANNUAL RETURN MADE UP TO 07/02/02

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26/04/0126 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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21/02/0121 February 2001 ANNUAL RETURN MADE UP TO 07/02/01

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09/06/009 June 2000 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 30/06/00

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09/02/009 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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