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Company Documents

DateDescription
24/04/2524 April 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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24/01/2524 January 2025 Confirmation statement made on 2025-01-24 with no updates

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13/03/2413 March 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-24 with updates

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13/03/2313 March 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/01/2324 January 2023 Confirmation statement made on 2023-01-24 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-24 with no updates

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02/08/212 August 2021 Director's details changed for Mrs Toni Nash on 2021-08-02

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02/08/212 August 2021 Change of details for Mrs Toni Nash as a person with significant control on 2021-08-02

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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23/02/2123 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS TONI NASH / 20/08/2020

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23/02/2123 February 2021 PSC'S CHANGE OF PARTICULARS / MRS TONI NASH / 27/08/2020

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES

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24/04/2024 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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10/02/2010 February 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/19

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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11/04/1911 April 2019 31/01/19 TOTAL EXEMPTION FULL

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12/02/1912 February 2019 REGISTERED OFFICE CHANGED ON 12/02/2019 FROM C/O DLR ACCOUNTANTS 20-22 BROOMFIELD HOUSE BROOMFIELD ROAD ELMSTEAD COLCHESTER ESSEX CO7 7FD ENGLAND

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES

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30/04/1830 April 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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25/05/1725 May 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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23/12/1623 December 2016 REGISTERED OFFICE CHANGED ON 23/12/2016 FROM 11 EAST HILL COLCHESTER ESSEX CO1 2QX ENGLAND

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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14/07/1614 July 2016 APPOINTMENT TERMINATED, DIRECTOR JASON NASH

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14/07/1614 July 2016 REGISTERED OFFICE CHANGED ON 14/07/2016 FROM UNIT 81 CENTAUR COURT CLAYDON BUSINESS PARK GT. BLAKENHAM IPSWICH SUFFOLK IP6 0NL

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/01/1625 January 2016 Annual return made up to 24 January 2016 with full list of shareholders

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25/01/1625 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON NASH / 24/12/2015

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25/01/1625 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NASH / 16/10/2015

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22/10/1522 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/01/1526 January 2015 Annual return made up to 24 January 2015 with full list of shareholders

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26/01/1526 January 2015 REGISTERED OFFICE CHANGED ON 26/01/2015 FROM UNIT 81 CENTAUR COURT CLAYDON BUSINESS PARK GT. BLAKENHAM IPSWICH SUFFOLK IP6 0NL UNITED KINGDOM

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24/01/1424 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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