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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/06/2421 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/09/2314 September 2023 Confirmation statement made on 2023-09-02 with no updates

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23/06/2323 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/09/2214 September 2022 Confirmation statement made on 2022-09-02 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/06/2123 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/06/2022 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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11/06/1911 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES

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26/06/1826 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES

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27/06/1727 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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27/06/1627 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/09/153 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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03/09/143 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/10/135 October 2013 Annual return made up to 2 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/06/1329 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/04/1324 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALANNA MARY LAWRIE-FUSSEY / 28/03/2013

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24/04/1324 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM LAWRIE-FUSSEY / 28/03/2013

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15/02/1315 February 2013 15/02/13 STATEMENT OF CAPITAL GBP 100

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/09/1218 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/02/122 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM LAWRIE-FUSSEY / 09/12/2011

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02/02/122 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALANNA MARY LAWRIE-FUSSEY / 09/12/2011

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19/09/1119 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM LAWRIE-FUSSEY / 04/06/2010

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27/09/1027 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALANNA MARY LAWRIE-FUSSEY / 04/06/2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALANNA MARY LAWRIE-FUSSEY / 04/06/2009

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM LAWRIE-FUSSEY / 04/06/2009

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10/05/1010 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/04/101 April 2010 REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 4 OXFORD COURT ST JAMES ROAD BRACKLEY NORTHAMPTONSHIRE NN13 7XY

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02/12/092 December 2009 Annual return made up to 2 September 2009 with full list of shareholders

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM LAWRIE-FUSSEY / 01/01/2009

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02/10/092 October 2009 REGISTERED OFFICE CHANGED ON 02/10/2009 FROM FLAT 13 GAINSBOROUGH HOUSE VICTORY PLACE LIMEHOUSE LONDON E14 8BG

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02/09/082 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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