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Company Documents

DateDescription
04/09/254 September 2025 NewDirector's details changed for Mrs Kirsty Dye on 2025-08-27

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04/09/254 September 2025 NewDirector's details changed for Mr David John Dye on 2025-08-27

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18/12/2418 December 2024 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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15/07/2415 July 2024 Confirmation statement made on 2024-06-30 with no updates

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09/10/239 October 2023 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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14/07/2314 July 2023 Confirmation statement made on 2023-06-30 with no updates

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04/04/234 April 2023 Registered office address changed from 10 John Street Stratford-upon-Avon CV37 6UB England to Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on 2023-04-04

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27/03/2327 March 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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02/02/222 February 2022 Micro company accounts made up to 2021-07-31

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01/12/211 December 2021 Registered office address changed from Parkgate House 33a Pratt Street London NW1 0BG England to 10 John Street Stratford-upon-Avon CV37 6UB on 2021-12-01

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29/10/2129 October 2021 Appointment of Mrs Kirsty Dye as a director on 2021-10-29

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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 Confirmation statement made on 2021-06-30 with no updates

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28/04/2128 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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

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01/07/191 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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