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Company Documents

Date	Description
31/07/2531 July 2025	Micro company accounts made up to 2024-12-31 View Document
24/04/2524 April 2025	Confirmation statement made on 2025-04-24 with no updates View Document
30/09/2430 September 2024	Micro company accounts made up to 2023-12-31 View Document
24/04/2424 April 2024	Confirmation statement made on 2024-04-24 with no updates View Document
15/12/2315 December 2023	Confirmation statement made on 2023-12-14 with no updates View Document
29/09/2329 September 2023	Micro company accounts made up to 2022-12-31 View Document
15/12/2215 December 2022	Confirmation statement made on 2022-12-14 with no updates View Document
16/09/2216 September 2022	Micro company accounts made up to 2021-12-31 View Document
15/12/2115 December 2021	Confirmation statement made on 2021-12-14 with no updates View Document
24/09/2124 September 2021	Micro company accounts made up to 2020-12-31 View Document
26/09/1726 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
15/12/1615 December 2016	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View Document
29/09/1629 September 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View Document
16/12/1516 December 2015	Annual return made up to 14 December 2015 with full list of shareholders View Document
02/10/152 October 2015	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View Document

16/12/1416 December 2014	Annual return made up to 14 December 2014 with full list of shareholders View Document
16/09/1416 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
17/12/1317 December 2013	Annual return made up to 14 December 2013 with full list of shareholders View Document
01/10/131 October 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
17/12/1217 December 2012	Annual return made up to 14 December 2012 with full list of shareholders View Document
26/09/1226 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
15/12/1115 December 2011	Annual return made up to 14 December 2011 with full list of shareholders View Document
22/08/1122 August 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
18/01/1118 January 2011	ALTERATION TO MEMORANDUM AND ARTICLES View Document
07/01/117 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / ANKE JANSSEN / 29/12/2010 View Document
05/01/115 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / ANKE JANSSEN / 29/12/2010 View Document
30/12/1030 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANKE JANSSEN / 29/12/2010 View Document
23/12/1023 December 2010	Annual return made up to 14 December 2010 with full list of shareholders View Document
21/12/1021 December 2010	CORPORATE SECRETARY APPOINTED GO AHEAD SERVICE LIMITED View Document
20/12/1020 December 2010	APPOINTMENT TERMINATED, SECRETARY SECSERVICE24 ADMINISTRATION & MANAGEMENT LTD View Document
20/12/1020 December 2010	REGISTERED OFFICE CHANGED ON 20/12/2010 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL ENGLAND View Document
14/12/0914 December 2009	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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