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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-26 with no updates

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18/07/2518 July 2025 Unaudited abridged accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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26/07/2426 July 2024 Total exemption full accounts made up to 2024-06-30

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26/07/2426 July 2024 Confirmation statement made on 2024-07-26 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/08/233 August 2023 Total exemption full accounts made up to 2023-06-30

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27/07/2327 July 2023 Confirmation statement made on 2023-07-26 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/04/2222 April 2022 Change of share class name or designation

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02/08/212 August 2021 Total exemption full accounts made up to 2021-06-30

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28/07/2128 July 2021 Confirmation statement made on 2021-07-26 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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31/07/2031 July 2020 30/06/20 TOTAL EXEMPTION FULL

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/09/1916 September 2019 30/06/19 TOTAL EXEMPTION FULL

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/05/1921 May 2019 REGISTERED OFFICE CHANGED ON 21/05/2019 FROM UNITS 1& 2 FIELD VIEW BAYNARDS GREEN BUSINESS PARK BICESTER OXFORDSHIRE OX27 7SG UNITED KINGDOM

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18/10/1818 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES

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12/07/1812 July 2018 PREVSHO FROM 31/07/2018 TO 30/06/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/11/1720 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINA KIMBERLEY

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20/11/1720 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY EDWARD HARRISON

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20/11/1720 November 2017 CESSATION OF ADAM KIMBERLEY AS A PSC

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03/11/173 November 2017 DIRECTOR APPOINTED TIMOTHY EDWARD HARRISON

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03/11/173 November 2017 APPOINTMENT TERMINATED, DIRECTOR ADAM KIMBERLEY

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03/11/173 November 2017 DIRECTOR APPOINTED CHRISTINA KIMBERLEY

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27/07/1727 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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