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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-05-12 with no updates

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10/12/2410 December 2024 Change of details for Mrs Heidi Louise Clinnick as a person with significant control on 2024-12-10

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10/12/2410 December 2024 Registered office address changed from 1 Tibblestone, Dickens Heath Tibblestone Shirley Solihull B90 1TA England to 43 Prince Harry Road Henley in Arden Warwickshire B95 5DD on 2024-12-10

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10/12/2410 December 2024 Director's details changed for Ms Heidi Clinnick on 2024-12-10

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10/12/2410 December 2024 Secretary's details changed for Ms Heidi Clinnick on 2024-12-10

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11/06/2411 June 2024 Confirmation statement made on 2024-05-12 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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25/07/2325 July 2023 Micro company accounts made up to 2023-05-31

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19/06/2319 June 2023 Confirmation statement made on 2023-05-12 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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19/12/2219 December 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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05/05/225 May 2022 Secretary's details changed for Ms Heidi Clinnick on 2022-05-04

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04/05/224 May 2022 Director's details changed for Ms Heidi Clinnick on 2022-05-04

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20/01/2220 January 2022 Micro company accounts made up to 2021-05-31

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27/06/2127 June 2021 Confirmation statement made on 2021-05-12 with no updates

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27/06/2127 June 2021 Registered office address changed from 9 School Road Henley in Arden Warwickshire B95 5BP United Kingdom to 1 Tibblestone, Dickens Heath Tibblestone Shirley Solihull B90 1TA on 2021-06-27

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/09/2022 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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17/02/2017 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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18/05/1918 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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18/02/1918 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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13/02/1813 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEIDI LOUISE CLINNICK

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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13/05/1613 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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