STRICTLY CONFIDENTAL LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/10/2424 October 2024 Confirmation statement made on 2024-10-20 with no updates

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16/08/2416 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/10/2324 October 2023 Confirmation statement made on 2023-10-20 with no updates

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23/08/2323 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/11/221 November 2022 Director's details changed for Mrs Gillian Wylie on 2022-11-01

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01/11/221 November 2022 Change of details for Mrs Gillian Wylie as a person with significant control on 2022-11-01

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26/10/2226 October 2022 Total exemption full accounts made up to 2022-03-31

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20/10/2220 October 2022 Confirmation statement made on 2022-10-20 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/10/2122 October 2021 Confirmation statement made on 2021-10-22 with no updates

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22/10/2122 October 2021 Confirmation statement made on 2021-10-16 with no updates

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08/10/218 October 2021 Change of details for Mrs Gillian Wylie as a person with significant control on 2021-10-08

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08/10/218 October 2021 Director's details changed for Mrs Gillian Wylie on 2021-10-08

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/09/207 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES

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07/08/197 August 2019 31/03/19 TOTAL EXEMPTION FULL

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07/08/197 August 2019 31/10/18 STATEMENT OF CAPITAL GBP 102

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES

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20/11/1820 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA ELIZABETH MUNRO / 16/10/2018

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20/11/1820 November 2018 PSC'S CHANGE OF PARTICULARS / MS PATRICIA ELIZABETH MUNRO / 20/07/2018

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20/11/1820 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN WYLIE

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02/08/182 August 2018 ADOPT ARTICLES 19/07/2018

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27/07/1827 July 2018 DIRECTOR APPOINTED MRS GILLIAN WYLIE

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11/06/1811 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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13/10/1713 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/10/1527 October 2015 Annual return made up to 16 October 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/10/1428 October 2014 Annual return made up to 16 October 2014 with full list of shareholders

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14/10/1414 October 2014 CURREXT FROM 31/10/2014 TO 31/03/2015

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16/10/1316 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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