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Company Documents

DateDescription
15/10/2515 October 2025 NewPurchase of own shares.

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15/10/2515 October 2025 NewCancellation of shares. Statement of capital on 2025-10-09

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22/04/2522 April 2025 Confirmation statement made on 2025-04-19 with no updates

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17/12/2417 December 2024 Accounts for a small company made up to 2024-03-31

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23/04/2423 April 2024 Confirmation statement made on 2024-04-19 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/12/2313 December 2023 Accounts for a small company made up to 2023-03-31

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06/12/236 December 2023 Change of share class name or designation

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05/12/235 December 2023 Purchase of own shares.

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05/12/235 December 2023 Cancellation of shares. Statement of capital on 2023-11-14

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04/12/234 December 2023 Resolutions

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04/12/234 December 2023 Memorandum and Articles of Association

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04/12/234 December 2023 Resolutions

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04/12/234 December 2023 Resolutions

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04/12/234 December 2023 Resolutions

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19/04/2319 April 2023 Confirmation statement made on 2023-04-19 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/12/227 December 2022 Accounts for a small company made up to 2022-03-31

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27/04/2227 April 2022 Confirmation statement made on 2022-04-19 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/11/2111 November 2021 Accounts for a small company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/04/2019 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/08/1921 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES

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24/04/1924 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE HARTLEY

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH JANE HAWKINS / 21/03/2019

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25/03/1925 March 2019 SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH JANE HAWKINS / 21/03/2019

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08/03/198 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH JANE HAWKINS / 05/03/2019

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08/03/198 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HARTLEY / 05/03/2019

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20/12/1820 December 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP KERSHAW

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02/12/182 December 2018 SECRETARY APPOINTED MISS SARAH JANE HAWKINS

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02/12/182 December 2018 APPOINTMENT TERMINATED, SECRETARY MOIRA HUNT

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16/10/1816 October 2018 DIRECTOR APPOINTED MISS SARAH JANE HAWKINS

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16/10/1816 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/08/1729 August 2017 ADOPT ARTICLES 15/08/2017

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02/08/172 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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29/04/1729 April 2017 21/03/17 STATEMENT OF CAPITAL GBP 1150

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26/04/1726 April 2017 CREATION OF NEW SHARES 21/03/2017

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13/04/1713 April 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN HUNT

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12/08/1612 August 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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26/05/1626 May 2016 Annual return made up to 19 April 2016 with full list of shareholders

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15/10/1515 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KERHAW / 13/10/2015

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13/10/1513 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HARTLEY / 13/10/2015

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13/10/1513 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MOIRA HUNT / 13/10/2015

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13/10/1513 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MOIRA HUNT / 13/10/2015

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13/10/1513 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES HUNT / 13/10/2015

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13/10/1513 October 2015 DIRECTOR APPOINTED MR PHIL KERHAW

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13/10/1513 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL KERHAW / 13/10/2015

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27/08/1527 August 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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28/04/1528 April 2015 Annual return made up to 19 April 2015 with full list of shareholders

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19/11/1419 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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22/04/1422 April 2014 Annual return made up to 19 April 2014 with full list of shareholders

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02/01/142 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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24/04/1324 April 2013 Annual return made up to 19 April 2013 with full list of shareholders

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20/12/1220 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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26/04/1226 April 2012 Annual return made up to 19 April 2012 with full list of shareholders

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11/10/1111 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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26/04/1126 April 2011 Annual return made up to 19 April 2011 with full list of shareholders

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19/04/1119 April 2011 06/04/11 STATEMENT OF CAPITAL GBP 200

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14/04/1114 April 2011 ARTICLES OF ASSOCIATION

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14/04/1114 April 2011 ALTER ARTICLES 30/03/2011

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21/10/1021 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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26/04/1026 April 2010 Annual return made up to 19 April 2010 with full list of shareholders

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03/02/103 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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02/06/092 June 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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10/09/0810 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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13/08/0813 August 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 NEW DIRECTOR APPOINTED

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25/05/0725 May 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08

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25/05/0725 May 2007 NEW DIRECTOR APPOINTED

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25/05/0725 May 2007 NEW SECRETARY APPOINTED

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10/05/0710 May 2007 SECRETARY RESIGNED

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23/04/0723 April 2007 DIRECTOR RESIGNED

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19/04/0719 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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