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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-22 with updates

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13/12/2413 December 2024 Unaudited abridged accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/03/2422 March 2024 Confirmation statement made on 2024-03-22 with updates

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02/11/232 November 2023 Previous accounting period shortened from 2024-01-31 to 2023-09-30

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02/11/232 November 2023 Unaudited abridged accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/06/2319 June 2023 Unaudited abridged accounts made up to 2023-01-31

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22/03/2322 March 2023 Confirmation statement made on 2023-03-22 with updates

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

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21/10/2221 October 2022 Unaudited abridged accounts made up to 2022-01-31

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

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15/04/2015 April 2020 31/01/20 UNAUDITED ABRIDGED

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES

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

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12/06/1912 June 2019 31/01/19 UNAUDITED ABRIDGED

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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

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13/07/1813 July 2018 31/01/18 UNAUDITED ABRIDGED

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES

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

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29/01/1829 January 2018 REGISTERED OFFICE CHANGED ON 29/01/2018 FROM 127 SLATER STREET LATCHFORD WARRINGTON CHESHIRE WA4 1DW

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29/01/1829 January 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER GEORGE MATTHEWS / 29/01/2018

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29/01/1829 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER GEORGE MATTHEWS / 29/01/2018

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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03/04/173 April 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/05/1612 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/04/1530 April 2015 Annual return made up to 30 April 2015 with full list of shareholders

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07/04/157 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/04/152 April 2015 PREVEXT FROM 31/08/2014 TO 31/01/2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/11/1420 November 2014 ALTER ARTICLES 08/10/2013

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20/11/1420 November 2014 ADOPT ARTICLES 08/10/2013

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10/10/1410 October 2014 Annual return made up to 21 August 2014 with full list of shareholders

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10/10/1410 October 2014 08/10/13 STATEMENT OF CAPITAL GBP 101

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12/09/1412 September 2014 Annual return made up to 20 August 2014 with full list of shareholders

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20/08/1320 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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