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Company Documents

DateDescription
10/07/2510 July 2025 NewMicro company accounts made up to 2025-01-31

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05/02/255 February 2025 Confirmation statement made on 2025-01-23 with no updates

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

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08/08/248 August 2024 Micro company accounts made up to 2024-01-31

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07/02/247 February 2024 Confirmation statement made on 2024-01-23 with updates

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

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05/10/235 October 2023 Notification of Lydia Fish as a person with significant control on 2023-10-03

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05/10/235 October 2023 Appointment of Miss Lydia Fish as a director on 2023-10-03

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05/10/235 October 2023 Cessation of Ben Christopher Edwards as a person with significant control on 2023-09-01

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04/05/234 May 2023 Micro company accounts made up to 2023-01-31

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08/02/238 February 2023 Registered office address changed from Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR England to 24 Market Place Swaffham Norfolk PE37 7QH on 2023-02-08

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08/02/238 February 2023 Director's details changed for Mr Michal Ryszard Szczerbinski on 2023-01-31

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08/02/238 February 2023 Change of details for Mr Michal Ryszard Szczerbinski as a person with significant control on 2023-01-31

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08/02/238 February 2023 Confirmation statement made on 2023-01-23 with no updates

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

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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20/10/2220 October 2022 Termination of appointment of Ben Christopher Edwards as a director on 2022-07-15

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01/02/221 February 2022 Confirmation statement made on 2022-01-23 with no updates

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

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05/10/215 October 2021 Total exemption full accounts made up to 2021-01-31

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

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

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24/01/1924 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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