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Company Documents

DateDescription
09/04/259 April 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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01/10/241 October 2024 Confirmation statement made on 2024-10-01 with no updates

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12/06/2412 June 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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02/10/232 October 2023 Confirmation statement made on 2023-10-01 with no updates

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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03/10/223 October 2022 Confirmation statement made on 2022-10-01 with no updates

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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04/10/214 October 2021 Confirmation statement made on 2021-10-01 with updates

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06/07/216 July 2021 Cessation of David Michael Gowans as a person with significant control on 2021-06-11

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06/07/216 July 2021 Cessation of Julia Claire Gowans as a person with significant control on 2021-06-11

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06/07/216 July 2021 Notification of Illuminate Global Limited as a person with significant control on 2021-06-11

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/02/2024 February 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES

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25/03/1925 March 2019 31/10/18 TOTAL EXEMPTION FULL

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15/01/1915 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA CLAIRE GOWANS / 15/01/2019

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15/01/1915 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL GOWANS / 15/01/2019

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07/12/187 December 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID MICHAEL GOWANS / 02/10/2018

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07/12/187 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA CLAIRE GOWANS

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19/11/1819 November 2018 VARYING SHARE RIGHTS AND NAMES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES

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01/10/181 October 2018 CESSATION OF DAVID MICHAEL GOWANS AS A PSC

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05/07/185 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES

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02/10/172 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL GOWANS

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22/02/1722 February 2017 REGISTERED OFFICE CHANGED ON 22/02/2017 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND

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25/11/1625 November 2016 REGISTERED OFFICE CHANGED ON 25/11/2016 FROM THE OLD OFFICE LOES FARM ESTATE GUYS CLIFFE ROAD WARWICK WARWICKSHIRE CV34 5YB ENGLAND

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25/11/1625 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA CLAIRE GOWANS / 25/11/2016

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25/11/1625 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL GOWANS / 25/11/2016

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11/10/1611 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL GOWANS / 06/10/2016

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11/10/1611 October 2016 REGISTERED OFFICE CHANGED ON 11/10/2016 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND

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11/10/1611 October 2016 APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED

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11/10/1611 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA CLAIRE GOWANS / 06/10/2016

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06/10/166 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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