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Company Documents

DateDescription
08/02/258 February 2025 Confirmation statement made on 2025-02-08 with no updates

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/04/2419 April 2024 Confirmation statement made on 2024-03-03 with no updates

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02/02/242 February 2024 Change of details for Mr Matthew Lewis Ager as a person with significant control on 2024-02-01

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01/02/241 February 2024 Change of details for Mr Matthew Lewis Ager as a person with significant control on 2024-02-01

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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17/03/2317 March 2023 Confirmation statement made on 2023-03-03 with no updates

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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03/03/223 March 2022 Confirmation statement made on 2022-03-03 with no updates

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/02/2126 February 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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20/01/2020 January 2020 APPOINTMENT TERMINATED, DIRECTOR MARK SALVIN

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20/01/2020 January 2020 CESSATION OF MARK JONATHAN SALVIN AS A PSC

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12/06/1912 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 072260700001

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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15/03/1815 March 2018 REGISTERED OFFICE CHANGED ON 15/03/2018 FROM SUITE 206 BARCLAY HOUSE WHITWORTH STREET WEST MANCHESTER M1 5NG

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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04/05/164 May 2016 Annual return made up to 16 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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13/05/1513 May 2015 Annual return made up to 16 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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05/11/145 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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14/05/1414 May 2014 Annual return made up to 16 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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19/12/1319 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN SALVIN / 19/12/2013

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19/12/1319 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW AGER / 19/12/2013

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28/06/1328 June 2013 Annual return made up to 16 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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09/07/129 July 2012 REGISTERED OFFICE CHANGED ON 09/07/2012 FROM SUITE 101 BARCLAY HOUSE 35 WHITWORTH STREET WEST MANCHESTER M1 5NG UNITED KINGDOM

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 30 April 2012

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01/05/121 May 2012 REGISTERED OFFICE CHANGED ON 01/05/2012 FROM SUITE 101 BARCLAY HOUSE 35 WHITWORTH STREET WEST MANCHESTER M1 5NG

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01/05/121 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN SALVIN / 01/04/2012

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01/05/121 May 2012 Annual return made up to 16 April 2012 with full list of shareholders

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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27/04/1127 April 2011 Annual return made up to 16 April 2011 with full list of shareholders

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29/11/1029 November 2010 REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 1 OAKDALE CLOSE WESTON CREWE CHESHIRE CW2 5QX UNITED KINGDOM

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29/11/1029 November 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP KNIGHT

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29/11/1029 November 2010 APPOINTMENT TERMINATED, SECRETARY PHILIP KNIGHT

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16/04/1016 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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