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Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2024-12-22 with no updates

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02/01/242 January 2024 Confirmation statement made on 2023-12-22 with no updates

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

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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03/01/233 January 2023 Confirmation statement made on 2022-12-22 with no updates

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

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22/12/2222 December 2022 Total exemption full accounts made up to 2021-12-31

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

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22/12/2122 December 2021 Confirmation statement made on 2021-12-22 with no updates

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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

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18/12/2018 December 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 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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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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

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30/12/1830 December 2018 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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01/02/171 February 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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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/02/168 February 2016 Annual return made up to 21 December 2015 with full list of shareholders

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

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/01/1519 January 2015 Annual return made up to 21 December 2014 with full list of shareholders

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

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/02/144 February 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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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/02/137 February 2013 SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE EDWARDS / 20/12/2012

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07/02/137 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DEAN EDWARDS / 20/12/2012

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07/02/137 February 2013 Annual return made up to 21 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/02/1223 February 2012 Annual return made up to 21 December 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/04/1120 April 2011 DISS40 (DISS40(SOAD))

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19/04/1119 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DEAN EDWARDS / 21/12/2010

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19/04/1119 April 2011 Annual return made up to 21 December 2010 with full list of shareholders

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19/04/1119 April 2011 FIRST GAZETTE

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/03/1026 March 2010 REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 21 PENNS LAKE ROAD SUTTON COLDFIELD B76 1LL

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10/03/1010 March 2010 Annual return made up to 21 December 2009 with full list of shareholders

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05/09/095 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/02/0927 February 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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02/01/082 January 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 NEW SECRETARY APPOINTED

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09/01/079 January 2007 NEW DIRECTOR APPOINTED

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22/12/0622 December 2006 DIRECTOR RESIGNED

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22/12/0622 December 2006 SECRETARY RESIGNED

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21/12/0621 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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