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Company Documents

DateDescription
23/12/2423 December 2024 Total exemption full accounts made up to 2024-09-30

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01/10/241 October 2024 Confirmation statement made on 2024-09-21 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/07/2418 July 2024 Appointment of Mrs Claire Bragg as a director on 2024-04-01

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/09/2327 September 2023 Confirmation statement made on 2023-09-21 with updates

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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27/03/2327 March 2023 Resolutions

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27/03/2327 March 2023 Resolutions

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27/03/2327 March 2023 Statement of capital on 2023-03-27

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27/03/2327 March 2023

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27/03/2327 March 2023

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/09/2221 September 2022 Confirmation statement made on 2022-09-21 with updates

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07/02/227 February 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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11/03/2111 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES

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24/04/2024 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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08/08/198 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LUCAS / 07/08/2019

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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08/08/198 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN BRAGG / 07/08/2019

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08/08/198 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW FARLAM / 07/08/2019

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02/07/192 July 2019 REGISTERED OFFICE CHANGED ON 02/07/2019 FROM INTEC HOUSE WOOLASTON ROAD PARK FARM NORTH REDDITCH WORCESTERSHIRE B98 7SG

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/11/156 November 2015 Annual return made up to 8 August 2015 with full list of shareholders

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22/10/1522 October 2015 PREVEXT FROM 31/08/2015 TO 30/09/2015

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05/10/155 October 2015 Annual accounts small company total exemption made up to 31 August 2014

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/11/1411 November 2014 Annual return made up to 8 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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14/01/1414 January 2014 08/11/13 STATEMENT OF CAPITAL GBP 200

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08/08/138 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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