Company Documents

DateDescription
31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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14/11/1914 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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21/03/1921 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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28/11/1728 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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02/06/162 June 2016 Annual return made up to 11 May 2016 with full list of shareholders

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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26/05/1526 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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06/06/146 June 2014 Annual return made up to 11 May 2014 with full list of shareholders

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07/08/137 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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14/05/1314 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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21/01/1321 January 2013 REGISTERED OFFICE CHANGED ON 21/01/2013 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH UNITED KINGDOM

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28/09/1228 September 2012 REGISTERED OFFICE CHANGED ON 28/09/2012 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UNITED KINGDOM

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12/07/1212 July 2012 APPOINTMENT TERMINATED, DIRECTOR TONY JOHNSON

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28/06/1228 June 2012 DIRECTOR APPOINTED MR PHILIP JOHNSON

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28/06/1228 June 2012 Annual return made up to 11 May 2012 with full list of shareholders

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27/06/1227 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR TONY JOHNSON / 14/11/2011

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27/06/1227 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY JOHNSON / 14/11/2011

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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06/06/116 June 2011 Annual return made up to 11 May 2011 with full list of shareholders

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04/06/114 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MR TONY JOHNSON / 10/05/2011

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09/02/119 February 2011 REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 34 WARWICK STREET OXFORD OX4 1SX

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 31 May 2010

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14/05/1014 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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10/06/0910 June 2009 APPOINTMENT TERMINATED DIRECTOR NICOLA JOHNSON

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18/05/0918 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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06/06/086 June 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JOHNSON / 01/11/2007

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13/08/0713 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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27/06/0727 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/06/0727 June 2007 NEW DIRECTOR APPOINTED

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08/06/078 June 2007 DIRECTOR RESIGNED

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08/06/078 June 2007 REGISTERED OFFICE CHANGED ON 08/06/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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08/06/078 June 2007 SECRETARY RESIGNED

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21/05/0721 May 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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11/05/0611 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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