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Company Documents

DateDescription
18/02/2518 February 2025 Termination of appointment of Warren Shane Page as a director on 2024-12-31

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18/02/2518 February 2025 Confirmation statement made on 2025-02-17 with updates

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20/11/2420 November 2024 Micro company accounts made up to 2024-02-28

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01/03/241 March 2024 Confirmation statement made on 2024-02-17 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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19/11/2319 November 2023 Micro company accounts made up to 2023-02-28

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08/04/238 April 2023 Registered office address changed from 2 Silver Street Buckden St Neots Cambs PE19 5TS England to 23 Shaftesbury Avenue St. Neots PE19 1JY on 2023-04-08

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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17/02/2317 February 2023 Confirmation statement made on 2023-02-17 with no updates

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29/11/2229 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-02-17 with no updates

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02/11/212 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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01/03/201 March 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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08/11/198 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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25/03/1925 March 2019 REGISTERED OFFICE CHANGED ON 25/03/2019 FROM KINGS COTTAGE LONDON ROAD BARKWAY ROYSTON SG8 8EZ ENGLAND

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES

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13/03/1913 March 2019 DIRECTOR APPOINTED MR WARREN SHANE PAGE

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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15/11/1815 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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16/11/1716 November 2017 28/02/17 TOTAL EXEMPTION FULL

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19/10/1719 October 2017 REGISTERED OFFICE CHANGED ON 19/10/2017 FROM UNIT 14 COLMWORTH BUSINESS PARK EATON COURT ROAD EATON SOCON ST NEOTS CAMBS PE19 8ER

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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26/04/1626 April 2016 Annual return made up to 17 February 2016 with full list of shareholders

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14/03/1614 March 2016 Annual return made up to 30 April 2015 with full list of shareholders

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02/06/152 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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22/05/1522 May 2015 31/12/14 STATEMENT OF CAPITAL GBP 110

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11/03/1511 March 2015 Annual return made up to 17 February 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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24/02/1424 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE GOUGH / 01/06/2013

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24/02/1424 February 2014 Annual return made up to 17 February 2014 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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13/03/1313 March 2013 Annual return made up to 17 February 2013 with full list of shareholders

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13/03/1313 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE GOUGH / 13/03/2013

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 29 February 2012

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09/03/129 March 2012 Annual return made up to 17 February 2012 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE GOUGH / 16/03/2011

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16/03/1116 March 2011 Annual return made up to 17 February 2011 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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11/03/1011 March 2010 Annual return made up to 17 February 2010 with full list of shareholders

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19/02/1019 February 2010 REGISTERED OFFICE CHANGED ON 19/02/2010 FROM, SUITE 12B DAVEY HOUSE 31 ST NEOTS ROAD, EATON FORD, ST NEOTS, CAMBRIDGESHIRE, PE19 7BA

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE GOUGH / 13/05/2009

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27/02/0927 February 2009 APPOINTMENT TERMINATED SECRETARY CHETTLEBURGH'S SECRETARIAL LTD.

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17/02/0917 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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