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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-17 with no updates

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13/05/2513 May 2025 Total exemption full accounts made up to 2024-06-30

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28/05/2428 May 2024 Confirmation statement made on 2024-05-17 with no updates

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29/02/2429 February 2024 Current accounting period extended from 2024-02-28 to 2024-06-30

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04/12/234 December 2023 Total exemption full accounts made up to 2023-02-28

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22/05/2322 May 2023 Confirmation statement made on 2023-05-17 with no updates

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06/12/226 December 2022 Notification of Guy Erik John Morley as a person with significant control on 2022-11-21

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06/12/226 December 2022 Notification of Samuel Leslie Lee as a person with significant control on 2022-11-21

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06/12/226 December 2022 Termination of appointment of Bengi Unsal as a director on 2022-11-21

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06/12/226 December 2022 Notification of Sharon Maxine Neyhus as a person with significant control on 2022-11-21

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04/10/224 October 2022 Cessation of Sam Leslie Lee as a person with significant control on 2022-07-13

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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23/11/2123 November 2021 Resolutions

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23/11/2123 November 2021 Memorandum and Articles of Association

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23/11/2123 November 2021 Resolutions

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05/11/215 November 2021 Appointment of Ms Bengi Unsal as a director on 2021-10-25

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05/11/215 November 2021 Appointment of Mr. Guy Erik John Morley as a director on 2021-10-25

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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13/02/2013 February 2020 CURRSHO FROM 31/05/2020 TO 28/02/2020

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11/10/1911 October 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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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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27/02/1827 February 2018 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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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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17/05/1617 May 2016 17/05/16 NO MEMBER LIST

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/05/1518 May 2015 17/05/15 NO MEMBER LIST

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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02/06/142 June 2014 17/05/14 NO MEMBER LIST

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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17/05/1317 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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