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Company Documents

DateDescription
07/09/257 September 2025 NewDirector's details changed for Mr James Edward Hugh Ward on 2025-09-07

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07/05/257 May 2025 Micro company accounts made up to 2025-03-31

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10/04/2510 April 2025 Change of details for Mr James Edward Hugh Ward as a person with significant control on 2025-03-30

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10/04/2510 April 2025 Confirmation statement made on 2025-04-06 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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21/06/2421 June 2024 Micro company accounts made up to 2024-03-31

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10/04/2410 April 2024 Confirmation statement made on 2024-04-06 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Registered office address changed from 2 Crowell Hill Farm Cottages Crowell Hill Chinnor Oxfordshire OX39 4DA United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 2023-12-14

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24/10/2324 October 2023 Micro company accounts made up to 2023-03-31

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11/04/2311 April 2023 Confirmation statement made on 2023-04-06 with updates

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

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14/03/2314 March 2023 Current accounting period shortened from 2023-04-30 to 2023-03-31

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27/01/2327 January 2023 Accounts for a dormant company 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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28/01/2228 January 2022 Accounts for a dormant company 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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25/01/2125 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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29/11/1929 November 2019 ACCOUNTS OF DORMANT COMPANY 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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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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28/01/1928 January 2019 ACCOUNTS OF DORMANT COMPANY 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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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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09/01/189 January 2018 ACCOUNTS OF DORMANT COMPANY 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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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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07/04/167 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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