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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-03-29 with no updates

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07/02/257 February 2025 Micro company accounts made up to 2024-03-31

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23/01/2523 January 2025 Termination of appointment of Phyllis Joy Ayrton as a director on 2025-01-10

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23/01/2523 January 2025 Termination of appointment of Timothy Michael Ayrton as a director on 2025-01-08

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01/04/241 April 2024 Confirmation statement made on 2024-03-29 with no updates

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28/01/2428 January 2024 Appointment of Mr James Patrick Stewart as a director on 2023-12-05

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28/01/2428 January 2024 Appointment of Louise Claire Bunton as a director on 2023-10-23

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28/01/2428 January 2024 Appointment of Robert Owen Fish as a director on 2023-12-05

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28/01/2428 January 2024 Appointment of Arabella Harriet Bathurst Mckessar as a director on 2023-12-05

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25/09/2325 September 2023 Micro company accounts made up to 2023-03-31

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21/06/2321 June 2023 Termination of appointment of Angela Gail Passant as a director on 2023-06-19

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

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30/03/2330 March 2023 Confirmation statement made on 2023-03-29 with no updates

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27/10/2227 October 2022 Micro company 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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29/03/2229 March 2022 Confirmation statement made on 2022-03-29 with no updates

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16/10/2116 October 2021 Micro company accounts made up to 2021-03-31

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

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03/12/203 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/03/2029 March 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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24/05/1924 May 2019 DIRECTOR APPOINTED MIRIAM ROSALIE JELFS

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24/05/1924 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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

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12/11/1812 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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20/12/1720 December 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRAY

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16/12/1716 December 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAY

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14/12/1714 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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14/12/1614 December 2016 DIRECTOR APPOINTED RICHARD GRAY

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09/11/169 November 2016 DIRECTOR APPOINTED MR ANDREW PAUL JELFS

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29/10/1629 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 29/03/16 NO MEMBER LIST

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07/11/157 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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23/04/1523 April 2015 29/03/15 NO MEMBER LIST

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/10/149 October 2014 31/03/14 TOTAL EXEMPTION FULL

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10/06/1410 June 2014 DIRECTOR APPOINTED MRS. ANGELA GAIL PASSANT

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04/04/144 April 2014 29/03/14 NO MEMBER LIST

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09/10/139 October 2013 31/03/13 TOTAL EXEMPTION FULL

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26/04/1326 April 2013 29/03/13 NO MEMBER LIST

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01/08/121 August 2012 31/03/12 TOTAL EXEMPTION FULL

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22/04/1222 April 2012 29/03/12 NO MEMBER LIST

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23/12/1123 December 2011 31/03/11 TOTAL EXEMPTION FULL

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18/04/1118 April 2011 29/03/11 NO MEMBER LIST

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29/03/1029 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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