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Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-13 with updates

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05/12/245 December 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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15/04/2415 April 2024 Confirmation statement made on 2024-04-13 with updates

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11/01/2411 January 2024 Micro company accounts made up to 2023-04-30

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

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14/04/2314 April 2023 Confirmation statement made on 2023-04-13 with updates

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14/11/2214 November 2022 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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20/01/2220 January 2022 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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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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18/06/2018 June 2020 REGISTERED OFFICE CHANGED ON 18/06/2020 FROM 1 FIRST AVENUE SHERWOOD RISE NOTTINGHAM NG7 6JL

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

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES

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

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES

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

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26/01/1926 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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07/08/187 August 2018 PSC'S CHANGE OF PARTICULARS / MS SALLY JANE REYNOLDS / 07/08/2018

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

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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17/01/1817 January 2018 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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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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12/01/1712 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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

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13/04/1613 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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11/01/1611 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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

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14/04/1514 April 2015 SECRETARY'S CHANGE OF PARTICULARS / SALLY JANE REYNOLDS / 14/04/2015

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14/04/1514 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / IAN BASIL TUITE STERLING / 14/04/2015

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14/04/1514 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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15/01/1515 January 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/04/1430 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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19/04/1319 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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13/04/1213 April 2012 Annual return made up to 13 April 2012 with full list of shareholders

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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20/04/1120 April 2011 Annual return made up to 13 April 2011 with full list of shareholders

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20/04/1120 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN BASIL TUITE STERLING / 13/04/2011

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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26/10/1026 October 2010 SECRETARY'S CHANGE OF PARTICULARS / SALLY JANE REYNOLDS / 25/10/2010

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN BASIL TUITE STERLING / 25/10/2010

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25/10/1025 October 2010 SECRETARY'S CHANGE OF PARTICULARS / SALLY JANE REYNOLDS / 25/10/2010

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21/04/1021 April 2010 Annual return made up to 13 April 2010 with full list of shareholders

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN BASIL TUITE STERLING / 13/04/2010

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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16/04/0916 April 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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12/05/0812 May 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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24/04/0724 April 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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19/04/0619 April 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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20/04/0520 April 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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04/05/044 May 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS

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23/05/0323 May 2003 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS

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15/05/0315 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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16/12/0216 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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13/05/0213 May 2002 DIRECTOR'S PARTICULARS CHANGED

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13/05/0213 May 2002 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS

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13/05/0213 May 2002 SECRETARY'S PARTICULARS CHANGED

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30/04/0130 April 2001 SECRETARY RESIGNED

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30/04/0130 April 2001 DIRECTOR RESIGNED

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30/04/0130 April 2001 NEW SECRETARY APPOINTED

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30/04/0130 April 2001 NEW DIRECTOR APPOINTED

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30/04/0130 April 2001 REGISTERED OFFICE CHANGED ON 30/04/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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13/04/0113 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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