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Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-14 with updates |
| 16/10/2416 October 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-14 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 17/10/2317 October 2023 | Micro company accounts made up to 2023-01-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-14 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 18/10/2218 October 2022 | Micro company accounts made up to 2022-01-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-14 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/10/2121 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 12/01/2112 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 10/10/1910 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 23/10/1823 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 20/01/1820 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 10/10/1710 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | PSC'S CHANGE OF PARTICULARS / MR SEAN STEVENS / 08/08/2017 |
| 08/08/178 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN STEVENS / 08/08/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 03/02/163 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALEXANDER BAULD / 23/11/2015 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 04/02/154 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALEXANDER BAULD / 10/10/2014 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 05/02/145 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 06/12/136 December 2013 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM 123 LONG GROVE BAUGHURST TADLEY HAMPSHIRE RG26 5NX UNITED KINGDOM |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 01/05/131 May 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 22/02/1222 February 2012 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 2 PRISMA PARK BERRINGTON WAY BASINGSTOKE HAMPSHIRE RG24 8GT UNITED KINGDOM |
| 22/02/1222 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/02/1114 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PILL |
| 08/02/108 February 2010 | DIRECTOR APPOINTED SEAN STEVENS |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED MR SCOTT ALEXANDER BAULD |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED ANTHONY STEPHEN PILL |
| 20/01/1020 January 2010 | 19/01/10 STATEMENT OF CAPITAL GBP 3 |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 14/01/1014 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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