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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-03-15 with no updates

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03/02/253 February 2025 Micro company accounts made up to 2024-03-31

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11/04/2411 April 2024 Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom to 74 Cinnamon Drive Trimdon Station Co. Durham TS29 6NY on 2024-04-11

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Confirmation statement made on 2024-03-15 with no updates

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21/12/2321 December 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Accounts for a dormant company made up to 2022-03-31

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07/12/227 December 2022 Termination of appointment of Darren Wheeler as a director on 2022-12-01

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07/12/227 December 2022 Termination of appointment of Melanie Wheeler as a director on 2022-12-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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24/09/2024 September 2020 PSC'S CHANGE OF PARTICULARS / MR EDUARDO MANUEL MATEUS NETO / 24/09/2020

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24/09/2024 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARDO MANUEL MATEUS NETO / 24/09/2020

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21/08/2021 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE WHEELER / 25/07/2020

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21/08/2021 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WHEELER / 25/07/2020

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27/07/2027 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE WHEELER / 27/07/2020

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27/07/2027 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WHEELER / 08/11/2019

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/11/1922 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES

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13/09/1813 September 2018 31/03/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/10/1712 October 2017 DIRECTOR APPOINTED MR DARREN WHEELER

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12/10/1712 October 2017 DIRECTOR APPOINTED MRS MELANIE WHEELER

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28/07/1728 July 2017 REGISTERED OFFICE CHANGED ON 28/07/2017 FROM HIGHDOWN HOUSE 11 HIGHDOWN ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1XT ENGLAND

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16/03/1716 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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