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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-19 with no updates

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23/09/2423 September 2024 Micro company accounts made up to 2023-12-26

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03/04/243 April 2024 Confirmation statement made on 2024-03-19 with no updates

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26/12/2326 December 2023 Annual accounts for year ending 26 Dec 2023

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16/10/2316 October 2023 Micro company accounts made up to 2022-12-26

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07/04/237 April 2023 Confirmation statement made on 2023-03-19 with no updates

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26/12/2226 December 2022 Annual accounts for year ending 26 Dec 2022

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15/09/2215 September 2022 Micro company accounts made up to 2021-12-26

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05/04/225 April 2022 Confirmation statement made on 2022-03-19 with no updates

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26/12/2126 December 2021 Annual accounts for year ending 26 Dec 2021

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11/10/2111 October 2021 Micro company accounts made up to 2020-12-26

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28/12/2028 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 26/12/19

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26/12/2026 December 2020 Annual accounts for year ending 26 Dec 2020

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES

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12/03/2012 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 26/12/18

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26/12/1926 December 2019 Annual accounts for year ending 26 Dec 2019

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26/09/1926 September 2019 PREVSHO FROM 27/12/2018 TO 26/12/2018

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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26/12/1826 December 2018 Annual accounts for year ending 26 Dec 2018

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25/09/1825 September 2018 PREVSHO FROM 28/12/2017 TO 27/12/2017

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20/09/1820 September 2018 28/12/17 TOTAL EXEMPTION FULL

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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28/12/1728 December 2017 Annual accounts for year ending 28 Dec 2017

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25/09/1725 September 2017 Annual accounts small company total exemption made up to 28 December 2016

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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28/12/1628 December 2016 Annual accounts for year ending 28 Dec 2016

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05/12/165 December 2016 Annual accounts small company total exemption made up to 28 December 2015

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05/09/165 September 2016 PREVSHO FROM 29/12/2015 TO 28/12/2015

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18/04/1618 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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28/12/1528 December 2015 Annual accounts for year ending 28 Dec 2015

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 29 December 2014

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29/09/1529 September 2015 PREVSHO FROM 30/12/2014 TO 29/12/2014

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27/04/1527 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 30 December 2013

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29/12/1429 December 2014 Annual accounts for year ending 29 Dec 2014

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30/09/1430 September 2014 PREVSHO FROM 31/12/2013 TO 30/12/2013

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12/05/1412 May 2014 Annual return made up to 19 March 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts for year ending 30 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/04/1316 April 2013 Annual return made up to 19 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/04/1214 April 2012 Annual return made up to 19 March 2012 with full list of shareholders

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/10/1110 October 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL CLARK

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10/10/1110 October 2011 CURRSHO FROM 31/03/2012 TO 31/12/2011

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10/10/1110 October 2011 SECRETARY APPOINTED MR CHRISTOPHER ROBERT DAVIS-BERRY

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27/09/1127 September 2011 DIRECTOR APPOINTED MR RICKY REEVES

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27/09/1127 September 2011 DIRECTOR APPOINTED MR KEVIN MOSSMAN

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28/04/1128 April 2011 Annual return made up to 19 March 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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01/11/101 November 2010 01/06/10 STATEMENT OF CAPITAL GBP 702.00

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19/04/1019 April 2010 Annual return made up to 19 March 2010 with full list of shareholders

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19/04/1019 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD CLARK / 01/11/2009

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16/04/1016 April 2010 APPOINTMENT TERMINATED, DIRECTOR SARAH DAVIS-BERRY

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT DAVIS-BERRY / 19/03/2010

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08/02/108 February 2010 28/12/09 STATEMENT OF CAPITAL GBP 545.00

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/04/0917 April 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/02/0910 February 2009 PREVSHO FROM 31/03/2009 TO 31/03/2008

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19/03/0819 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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