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Company Documents

DateDescription
24/09/2524 September 2025 NewSatisfaction of charge 083402490002 in full

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24/09/2524 September 2025 NewSatisfaction of charge 083402490001 in full

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30/07/2530 July 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/12/2419 December 2024 Confirmation statement made on 2024-12-19 with updates

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19/09/2419 September 2024 Registration of charge 083402490003, created on 2024-09-10

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30/07/2430 July 2024 Termination of appointment of Angela Fisken as a secretary on 2024-07-10

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18/06/2418 June 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Confirmation statement made on 2023-12-20 with no updates

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-12-31

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04/01/234 January 2023 Confirmation statement made on 2022-12-21 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Confirmation statement made on 2021-12-21 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/05/2020 May 2020 31/12/19 TOTAL EXEMPTION FULL

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/08/1916 August 2019 31/12/18 TOTAL EXEMPTION FULL

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/09/186 September 2018 31/12/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/07/1718 July 2017 31/12/16 TOTAL EXEMPTION FULL

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/07/164 July 2016 REGISTERED OFFICE CHANGED ON 04/07/2016 FROM 11 RAGGED HALL LANE CHISWELL GREEN ST ALBANS HERTS AL2 3LB

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/12/1521 December 2015 Annual return made up to 21 December 2015 with full list of shareholders

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08/08/158 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/12/1422 December 2014 Annual return made up to 21 December 2014 with full list of shareholders

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15/08/1415 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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25/04/1425 April 2014 DIRECTOR APPOINTED MR RYAN CRAIG MURRAY

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10/01/1410 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/12/1221 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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