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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-06-02 with no updates

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

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14/06/2414 June 2024 Confirmation statement made on 2024-06-02 with updates

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12/06/2412 June 2024 Cessation of Kate Marie Baxendale as a person with significant control on 2024-06-02

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12/06/2412 June 2024 Notification of Domenico Rampello as a person with significant control on 2024-06-02

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11/06/2411 June 2024 Appointment of Mr Jamie Andrew Stimpson as a director on 2024-06-05

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03/05/243 May 2024 Termination of appointment of Kate Marie Baxendale as a director on 2024-05-02

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03/05/243 May 2024 Termination of appointment of Kate Marie Baxendale as a secretary on 2024-05-02

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03/05/243 May 2024 Appointment of Mr Domenico Rampello as a director on 2024-05-02

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16/11/2316 November 2023 Confirmation statement made on 2023-11-08 with no updates

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-06-30

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08/03/238 March 2023 Total exemption full accounts made up to 2022-06-30

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10/11/2210 November 2022 Confirmation statement made on 2022-11-08 with no updates

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09/02/229 February 2022 Total exemption full accounts made up to 2021-06-30

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11/11/2111 November 2021 Confirmation statement made on 2021-11-08 with no updates

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

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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12/11/1812 November 2018 30/06/18 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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27/09/1727 September 2017 30/06/17 TOTAL EXEMPTION FULL

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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05/09/165 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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15/06/1615 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS KATE MARIE BAXENDALE / 02/06/2016

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15/06/1615 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE MARIE BAXENDALE / 02/06/2016

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18/11/1518 November 2015 Annual return made up to 8 November 2015 with full list of shareholders

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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22/06/1522 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE MARIE BAXENDALE / 22/06/2015

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22/06/1522 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS KATE MARIE BAXENDALE / 22/06/2015

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27/11/1427 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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

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25/06/1425 June 2014 CURRSHO FROM 30/11/2014 TO 30/06/2014

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08/11/138 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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