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Company Documents

DateDescription
12/09/2512 September 2025 NewConfirmation statement made on 2025-08-08 with no updates

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10/07/2410 July 2024 Micro company accounts made up to 2024-03-31

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

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12/09/2312 September 2023 Confirmation statement made on 2023-08-08 with no updates

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11/09/2311 September 2023 Micro company 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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13/09/2213 September 2022 Confirmation statement made on 2022-08-08 with no updates

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

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30/11/2130 November 2021 Confirmation statement made on 2021-08-08 with updates

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02/06/212 June 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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20/08/2020 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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20/08/1920 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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20/07/1820 July 2018 31/03/18 TOTAL EXEMPTION FULL

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04/01/184 January 2018 31/03/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/10/155 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/10/149 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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04/10/134 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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03/09/133 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/10/1215 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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09/01/129 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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17/10/1117 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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10/11/1010 November 2010 Annual return made up to 1 October 2010 with full list of shareholders

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/10/0925 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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25/10/0925 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARY ALICE PEARSON / 01/10/2009

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/06/095 June 2009 APPOINTMENT TERMINATED DIRECTOR NICOLA FRODSHAM

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05/06/095 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICCI COWLARD / 28/05/2009

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/11/083 November 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/10/0712 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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10/11/0610 November 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/01/0611 January 2006 DIRECTOR'S PARTICULARS CHANGED

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10/10/0510 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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06/10/046 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/10/0310 October 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04

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10/10/0210 October 2002 NEW DIRECTOR APPOINTED

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10/10/0210 October 2002 NEW SECRETARY APPOINTED

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10/10/0210 October 2002 NEW DIRECTOR APPOINTED

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10/10/0210 October 2002 REGISTERED OFFICE CHANGED ON 10/10/02 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX

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10/10/0210 October 2002 SECRETARY RESIGNED

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10/10/0210 October 2002 DIRECTOR RESIGNED

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01/10/021 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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