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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-02-26 with no updates

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25/11/2425 November 2024 Unaudited abridged accounts made up to 2024-02-29

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04/09/244 September 2024 Registered office address changed from 4 Market Hill Whitchurch Aylesbury Buckinghamshire HP22 4JB England to Pine Grove Chiltern Road Amersham HP6 5PG on 2024-09-04

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04/09/244 September 2024 Termination of appointment of James Mcdonald as a secretary on 2024-08-29

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05/03/245 March 2024 Confirmation statement made on 2024-02-26 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/11/2330 November 2023 Micro company accounts made up to 2023-02-28

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30/03/2330 March 2023 Confirmation statement made on 2023-02-26 with no updates

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24/01/2324 January 2023 Unaudited abridged accounts made up to 2022-02-28

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09/04/229 April 2022 Confirmation statement made on 2022-02-26 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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22/03/2122 March 2021 28/02/20 UNAUDITED ABRIDGED

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES

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18/04/2018 April 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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02/12/182 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES

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01/12/171 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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17/04/1717 April 2017 APPOINTMENT TERMINATED, DIRECTOR MARCUS JACKSON-BAKER

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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10/04/1610 April 2016 Annual return made up to 27 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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05/01/165 January 2016 REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 9 LONDON END BEACONSFIELD BUCKS HP9 2HN

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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17/11/1517 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JACKSON-BAKER / 10/08/2013

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12/11/1512 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/03/156 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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08/12/148 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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15/05/1415 May 2014 Annual return made up to 27 February 2014 with full list of shareholders

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15/05/1415 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MARTIN / 01/03/2014

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15/05/1415 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MACEY / 01/01/2013

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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13/02/1413 February 2014 Annual accounts small company total exemption made up to 28 February 2013

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 28 February 2012

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16/04/1316 April 2013 DISS40 (DISS40(SOAD))

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15/04/1315 April 2013 Annual return made up to 27 February 2013 with full list of shareholders

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05/03/135 March 2013 FIRST GAZETTE

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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24/04/1224 April 2012 Annual return made up to 27 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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14/02/1214 February 2012 Annual accounts small company total exemption made up to 28 February 2011

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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11/04/1111 April 2011 Annual return made up to 27 February 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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21/07/1021 July 2010 Annual return made up to 27 February 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR APPOINTED MR COLIN MACEY

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20/07/1020 July 2010 SECRETARY APPOINTED MR JAMES MCDONALD

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20/07/1020 July 2010 APPOINTMENT TERMINATED, SECRETARY STEPHEN MARTIN

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JACKSON-BAKER / 01/10/2009

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MARTIN / 01/10/2009

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29/06/1029 June 2010 FIRST GAZETTE

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05/05/095 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/02/0927 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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