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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-04-11 with updates

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14/10/2414 October 2024 Termination of appointment of Paula Collier-Ward as a secretary on 2024-09-30

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14/10/2414 October 2024 Termination of appointment of Mark Julian Ward as a director on 2024-09-30

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14/10/2414 October 2024 Termination of appointment of Paula Collier-Ward as a director on 2024-08-30

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14/10/2414 October 2024 Director's details changed for Mr Robert Leavy on 2024-10-14

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14/10/2414 October 2024 Change of details for Mr Robert Leavy as a person with significant control on 2024-10-14

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14/10/2414 October 2024 Appointment of Mr Robert Leavy as a director on 2024-09-30

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14/10/2414 October 2024 Notification of Robert Leavy as a person with significant control on 2024-09-30

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14/10/2414 October 2024 Notification of Naomi Amanda Hough as a person with significant control on 2024-09-30

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14/10/2414 October 2024 Appointment of Ms Naomi Amanda Hough as a director on 2024-09-30

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14/10/2414 October 2024 Cessation of Paula Collier-Ward as a person with significant control on 2024-09-30

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13/10/2413 October 2024 Sub-division of shares on 2024-09-30

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05/10/245 October 2024 Resolutions

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19/06/2419 June 2024 Micro company accounts made up to 2024-04-30

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10/06/2410 June 2024 Confirmation statement made on 2024-04-11 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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21/09/2321 September 2023 Micro company accounts made up to 2023-04-30

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16/05/2316 May 2023 Confirmation statement made on 2023-04-11 with no updates

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

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27/09/2227 September 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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15/11/2115 November 2021 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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08/03/218 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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

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

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

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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

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23/11/1723 November 2017 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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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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09/01/179 January 2017 REGISTERED OFFICE CHANGED ON 09/01/2017 FROM C/O CLARKSON ACCOUNTANCY 11A FARADAY COURT CENTRUM ONE HUNDRED BURTON-ON-TRENT DE14 2WX ENGLAND

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03/10/163 October 2016 REGISTERED OFFICE CHANGED ON 03/10/2016 FROM C/O ALEXANDER ACCOUNTANCY 12 GRANARY WHARF BUSINESS PARK WETMORE ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 1DU ENGLAND

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13/05/1613 May 2016 Annual return made up to 11 April 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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21/09/1521 September 2015 REGISTERED OFFICE CHANGED ON 21/09/2015 FROM C/O CLARKSON ACCOUNTANCY SUITE 2 ANGLESEY HOUSE ANGLESEY ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 3NT

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

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13/04/1513 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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24/01/1524 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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23/06/1423 June 2014 Annual return made up to 11 April 2014 with full list of shareholders

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23/06/1423 June 2014 REGISTERED OFFICE CHANGED ON 23/06/2014 FROM C/O CLARKSON ACCOUNTANCY 29 ANGLESEY HOUSE ANGLESEY ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 3NT ENGLAND

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

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 April 2013

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17/03/1417 March 2014 REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 506 DUFFIELD ROAD ALLESTREE DERBY DERBYSHIRE DE22 2DL

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26/06/1326 June 2013 Annual return made up to 11 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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02/07/122 July 2012 Annual return made up to 11 April 2012 with full list of shareholders

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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09/05/119 May 2011 Annual return made up to 11 April 2011 with full list of shareholders

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21/10/1021 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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25/06/1025 June 2010 Annual return made up to 11 April 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA COLLIER-WARD / 01/01/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JULIAN WARD / 01/01/2010

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25/06/1025 June 2010 SECRETARY'S CHANGE OF PARTICULARS / PAULA COLLIER-WARD / 01/01/2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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15/07/0915 July 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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11/09/0811 September 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 506 DUFFIELD ROAD ALLESTREE DERBY DERBYSHIRE DE22 2DL

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25/03/0825 March 2008 REGISTERED OFFICE CHANGED ON 25/03/2008 FROM BALDWIN COX ACCOUNTANTS 15 FOSTER AVE BEESTON NOTTINGHAM NG9 1AE

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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11/07/0711 July 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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11/04/0611 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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