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Company Documents

DateDescription
22/07/2522 July 2025 NewUnaudited abridged 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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17/02/2517 February 2025 Confirmation statement made on 2025-01-23 with updates

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

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09/02/249 February 2024 Confirmation statement made on 2024-01-23 with no updates

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08/02/248 February 2024 Change of details for Mr Lloyd Peter Hicks as a person with significant control on 2024-02-07

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08/02/248 February 2024 Registered office address changed from Studio 45, Riverside Building 55, Trinity Buoy Wharf London E14 0PF England to Waites Farm Hobhole Bank New Leake Boston PE22 8JD on 2024-02-08

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08/02/248 February 2024 Director's details changed for Mr Lloyd Peter Hicks on 2024-02-07

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31/07/2331 July 2023 Unaudited abridged accounts made up to 2023-03-31

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

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27/01/2327 January 2023 Confirmation statement made on 2023-01-23 with updates

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

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08/02/228 February 2022 Confirmation statement made on 2022-01-23 with no updates

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15/12/2115 December 2021 Total exemption full accounts 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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06/07/206 July 2020 31/03/20 UNAUDITED ABRIDGED

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

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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15/07/1915 July 2019 31/03/19 UNAUDITED ABRIDGED

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

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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14/09/1814 September 2018 31/03/18 UNAUDITED ABRIDGED

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

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01/02/181 February 2018 REGISTERED OFFICE CHANGED ON 01/02/2018 FROM STUDIO 23 RIVERSIDE BUILDING 55, TRINITY BUOY WHARF LONDON E14 0PF

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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22/09/1722 September 2017 31/03/17 UNAUDITED ABRIDGED

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

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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29/01/1629 January 2016 Annual return made up to 23 January 2016 with full list of shareholders

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04/01/164 January 2016 CURREXT FROM 31/01/2016 TO 31/03/2016

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20/11/1520 November 2015 REGISTERED OFFICE CHANGED ON 20/11/2015 FROM 167 TURNERS HILL CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9BH ENGLAND

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21/10/1521 October 2015 REGISTERED OFFICE CHANGED ON 21/10/2015 FROM 28 GRAYLANDS THEYDON BOIS EPPING ESSEX CM16 7LB UNITED KINGDOM

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23/01/1523 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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