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Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-02-05 with no updates

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

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27/09/2427 September 2024 Total exemption full accounts made up to 2024-01-31

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27/09/2427 September 2024 Current accounting period shortened from 2025-01-31 to 2024-12-31

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17/06/2417 June 2024 Registered office address changed from Hackless House, 75a Murhill Limpley Stoke Bath Wiltshire BA2 7FH to Studio 100 the Old Leather Factory Glove Factory Studios Holt Wiltshire BA14 6RJ on 2024-06-17

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05/02/245 February 2024 Confirmation statement made on 2024-02-05 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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21/07/2321 July 2023 Total exemption full accounts made up to 2023-01-31

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05/02/235 February 2023 Confirmation statement made on 2023-02-05 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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05/10/225 October 2022 Total exemption full accounts made up to 2022-01-31

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17/02/2217 February 2022 Confirmation statement made on 2022-02-15 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/09/1923 September 2019 31/01/19 TOTAL EXEMPTION FULL

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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04/06/184 June 2018 31/01/18 TOTAL EXEMPTION FULL

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/06/1716 June 2017 31/01/17 TOTAL EXEMPTION FULL

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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22/02/1622 February 2016 Annual return made up to 15 February 2016 with full list of shareholders

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09/07/159 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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16/02/1516 February 2015 Annual return made up to 15 February 2015 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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12/03/1412 March 2014 Annual return made up to 15 February 2014 with full list of shareholders

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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18/02/1318 February 2013 Annual return made up to 15 February 2013 with full list of shareholders

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18/02/1318 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS HELEN STEPHENS / 15/02/2013

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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12/03/1212 March 2012 Annual return made up to 15 February 2012 with full list of shareholders

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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16/02/1116 February 2011 Annual return made up to 15 February 2011 with full list of shareholders

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16/02/1116 February 2011 DIRECTOR APPOINTED MISS HELEN STEPHENS

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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26/03/1026 March 2010 Annual return made up to 15 February 2010 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL COXON / 26/03/2010

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 31 January 2009

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18/02/0918 February 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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24/06/0824 June 2008 PREVSHO FROM 29/02/2008 TO 31/01/2008

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15/02/0815 February 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 SECRETARY'S PARTICULARS CHANGED

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15/02/0715 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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