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Company Documents

DateDescription
21/10/2521 October 2025 NewConfirmation statement made on 2025-10-11 with no updates

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01/04/251 April 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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21/11/2421 November 2024 Confirmation statement made on 2024-10-11 with no updates

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04/08/244 August 2024 Micro company accounts made up to 2024-03-31

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

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13/11/2313 November 2023 Micro company accounts made up to 2023-03-31

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25/10/2325 October 2023 Confirmation statement made on 2023-10-11 with no updates

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

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28/10/2228 October 2022 Confirmation statement made on 2022-10-11 with no updates

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21/09/2221 September 2022 Micro company accounts made up to 2022-03-31

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07/05/227 May 2022 Notification of Lida Wyatt as a person with significant control on 2022-05-07

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03/05/223 May 2022 Change of details for Mrs Ludmila Wyatt as a person with significant control on 2022-04-21

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03/05/223 May 2022 Registered office address changed from The Paddock Barmpton Darlington DL1 3JG England to The Paddock Barmpton Darlington DL1 3JG on 2022-05-03

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03/05/223 May 2022 Director's details changed for Mrs Lida Wyatt on 2022-04-21

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03/05/223 May 2022 Registered office address changed from 8 Freebournes Road Witham Essex CM8 3UN to The Paddock Barmpton Darlington DL1 3JG on 2022-05-03

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03/05/223 May 2022 Cessation of Ludmila Wyatt as a person with significant control on 2022-05-03

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

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28/12/2128 December 2021 Micro company accounts made up to 2021-03-31

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23/11/2123 November 2021 Confirmation statement made on 2021-10-11 with no updates

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

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

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11/01/2011 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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21/10/1721 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/10/1521 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUDMILA WYATT / 01/10/2015

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21/10/1521 October 2015 Annual return made up to 11 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/10/1427 October 2014 Annual return made up to 11 October 2014 with full list of shareholders

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27/10/1427 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUDMILA SPAHIU / 11/11/2013

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/11/1322 November 2013 Annual return made up to 11 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/12/125 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUDMILA SPAHIU / 27/11/2012

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09/11/129 November 2012 REGISTERED OFFICE CHANGED ON 09/11/2012 FROM UNIT N1 TRINITY TRADING ESTATE TRIBUNE DRIVE SITTINGBOURNE ME10 2PG UNITED KINGDOM

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14/10/1214 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/10/1112 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUDMILA SPAHIU / 11/10/2011

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12/10/1112 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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01/09/111 September 2011 CURREXT FROM 31/10/2011 TO 31/03/2012

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11/10/1011 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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