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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-09 with no updates

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15/01/2515 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/04/2412 April 2024 Confirmation statement made on 2024-04-09 with no updates

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02/01/242 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-04-09 with no updates

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09/01/239 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/12/211 December 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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06/02/206 February 2020 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DENYER / 06/02/2020

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16/01/2016 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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03/01/193 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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04/10/174 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR TIMOTHY JOHN DENYER / 03/10/2017

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04/10/174 October 2017 PSC'S CHANGE OF PARTICULARS / DIRECTOR TIMOTHY JOHN DENYER / 03/10/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/04/1612 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DENYER / 10/09/2015

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12/04/1612 April 2016 Annual return made up to 9 April 2016 with full list of shareholders

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01/10/151 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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28/04/1528 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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11/01/1511 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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26/11/1426 November 2014 APPOINTMENT TERMINATED, DIRECTOR PETER PRIJDEKKER

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28/04/1428 April 2014 Annual return made up to 9 April 2014 with full list of shareholders

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28/04/1428 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DENYER / 01/12/2013

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04/10/134 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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13/04/1313 April 2013 Annual return made up to 9 April 2013 with full list of shareholders

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13/04/1313 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DENYER / 01/01/2013

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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12/04/1212 April 2012 Annual return made up to 9 April 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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12/04/1112 April 2011 Annual return made up to 9 April 2011 with full list of shareholders

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11/11/1011 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER CORNELIS PRIJDEKKER / 01/12/2009

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN DENYER / 22/11/2009

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14/04/1014 April 2010 Annual return made up to 9 April 2010 with full list of shareholders

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09/04/099 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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