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Company Documents

DateDescription
08/06/258 June 2025 Confirmation statement made on 2025-05-30 with updates

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27/12/2427 December 2024 Total exemption full accounts made up to 2024-03-31

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04/06/244 June 2024 Confirmation statement made on 2024-05-30 with updates

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

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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30/05/2330 May 2023 Confirmation statement made on 2023-05-30 with updates

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29/05/2329 May 2023 Notification of Thyme Holdings Ltd as a person with significant control on 2023-05-25

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29/05/2329 May 2023 Appointment of Mrs Clare Louise Howard as a director on 2023-05-25

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29/05/2329 May 2023 Termination of appointment of Iraklis Avlonitis as a director on 2023-05-25

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29/05/2329 May 2023 Cessation of William Ashley Howard as a person with significant control on 2023-05-25

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29/05/2329 May 2023 Cessation of Iraklis Avlonitis as a person with significant control on 2023-05-25

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29/05/2329 May 2023 Change of details for Mr William Ashley Howard as a person with significant control on 2023-05-25

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

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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12/07/2112 July 2021 Confirmation statement made on 2021-07-10 with updates

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

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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25/09/1825 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 102710470001

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23/07/1823 July 2018 PSC'S CHANGE OF PARTICULARS / MR WILLIAM ASHLEY HOWARD / 01/07/2018

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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19/07/1819 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ASHLEY HOWARD / 01/07/2018

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18/07/1818 July 2018 PSC'S CHANGE OF PARTICULARS / MR WILLIAM ASHLEY HOWARD / 01/07/2018

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18/07/1818 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ASHLEY HOWARD / 01/07/2018

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

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES

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20/07/1720 July 2017 PREVSHO FROM 31/07/2017 TO 31/03/2017

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ASHLEY HOWARD

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRAKLIS AVLONITIS

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19/07/1719 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/07/2017

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

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11/07/1611 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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