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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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03/10/243 October 2024 Confirmation statement made on 2024-09-22 with no updates

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25/03/2425 March 2024 Micro company accounts made up to 2024-02-28

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

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22/09/2322 September 2023 Confirmation statement made on 2023-09-22 with no updates

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22/05/2322 May 2023 Micro company accounts made up to 2023-02-28

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

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22/09/2222 September 2022 Confirmation statement made on 2022-09-22 with no updates

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05/05/225 May 2022 Micro company accounts made up to 2022-02-28

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30/03/2230 March 2022 Appointment of Mr Jeremy Martyn Mason as a director on 2022-03-28

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29/03/2229 March 2022 Termination of appointment of Stephen Edward Humphrey as a director on 2022-03-28

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

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10/06/2110 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21

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

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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

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22/09/1922 September 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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22/09/1922 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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01/10/181 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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

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20/09/1720 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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

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28/10/1628 October 2016 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MICHAEL SILVER / 30/09/2016

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28/10/1628 October 2016 REGISTERED OFFICE CHANGED ON 28/10/2016 FROM GARTSIDE ARMSTRONG CLOSE BROCKENHURST HAMPSHIRE SO42 7SZ

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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28/10/1628 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL SILVER / 30/09/2016

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 28 February 2016

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23/09/1523 September 2015 16/09/15 NO MEMBER LIST

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 28 February 2015

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17/09/1417 September 2014 16/09/14 NO MEMBER LIST

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17/09/1417 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD HUMPHREY / 01/04/2014

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05/09/145 September 2014 28/02/14 TOTAL EXEMPTION FULL

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11/10/1311 October 2013 16/09/13 NO MEMBER LIST

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 28 February 2013

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14/05/1314 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 073786060001

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14/12/1214 December 2012 DIRECTOR APPOINTED STEPHEN EDWARD HUMPHREY

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24/09/1224 September 2012 16/09/12 NO MEMBER LIST

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13/04/1213 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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09/03/129 March 2012 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER

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21/12/1121 December 2011 CURREXT FROM 30/09/2011 TO 28/02/2012

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19/09/1119 September 2011 16/09/11 NO MEMBER LIST

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07/09/117 September 2011 ALTER ARTICLES 24/08/2011

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07/09/117 September 2011 ARTICLES OF ASSOCIATION

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14/12/1014 December 2010 DIRECTOR APPOINTED ROGER LEE

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05/10/105 October 2010 APPOINTMENT TERMINATED, DIRECTOR STUART ALLEN

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05/10/105 October 2010 APPOINTMENT TERMINATED, SECRETARY NICHOLAS VAUGHAN

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24/09/1024 September 2010 SECRETARY APPOINTED ANTHONY MICHAEL SILVER

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24/09/1024 September 2010 DIRECTOR APPOINTED GEOFFREY BRYAN WALKER

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24/09/1024 September 2010 DIRECTOR APPOINTED ANTHONY MICHAEL SILVER

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24/09/1024 September 2010 DIRECTOR APPOINTED SIMON CHRISTOPHER BULLER CURTIS

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22/09/1022 September 2010 CHANGE OF REGISTERED OFFICE 17/09/2010

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22/09/1022 September 2010 REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE

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16/09/1016 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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