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Company Documents

DateDescription
23/08/2523 August 2025 NewMicro company accounts made up to 2025-04-30

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01/08/251 August 2025 NewCessation of Adam Yates as a person with significant control on 2025-07-31

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01/08/251 August 2025 NewNotification of Megan Yates as a person with significant control on 2025-07-31

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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10/02/2510 February 2025 Confirmation statement made on 2025-01-29 with updates

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25/05/2425 May 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Confirmation statement made on 2024-01-29 with updates

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05/01/245 January 2024 Micro company accounts made up to 2023-04-30

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25/05/2325 May 2023 Director's details changed for Mr Adam Yates on 2023-05-25

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Confirmation statement made on 2023-01-29 with updates

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17/01/2317 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-29 with updates

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12/01/2212 January 2022 Change of details for Mr Adam Yates as a person with significant control on 2022-01-11

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11/01/2211 January 2022 Director's details changed for Mr Adam Yates on 2022-01-11

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17/12/2117 December 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 DIRECTOR APPOINTED MR ADAM YATES

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29/01/1929 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM YATES

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES

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29/01/1929 January 2019 PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE YATES / 01/01/2019

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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27/10/1727 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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03/04/173 April 2017 REGISTERED OFFICE CHANGED ON 03/04/2017 FROM CHART HOUSE 2 EFFINGHAM ROAD REIGATE SURREY RH2 7JN UNITED KINGDOM

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03/04/173 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE YATES / 01/04/2017

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08/08/168 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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27/05/1627 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE YATES / 23/02/2016

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27/05/1627 May 2016 Annual return made up to 2 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/07/158 July 2015 REGISTERED OFFICE CHANGED ON 08/07/2015 FROM 18 THE BROADWAY STONELEIGH EPSOM SURREY KT17 2HU ENGLAND

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08/07/158 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/04/1521 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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02/04/142 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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