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Company Documents

DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-03-06 with no updates

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13/03/2513 March 2025 Change of details for Mrs Emma Mary Narramore as a person with significant control on 2017-01-05

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23/12/2423 December 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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06/03/246 March 2024 Confirmation statement made on 2024-03-06 with no updates

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22/12/2322 December 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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10/03/2310 March 2023 Confirmation statement made on 2023-03-06 with no updates

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14/12/2214 December 2022 Micro company accounts made up to 2022-03-31

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

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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

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24/12/2024 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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21/12/2021 December 2020 REGISTERED OFFICE CHANGED ON 21/12/2020 FROM KING GEORGE V LODGE KING GEORGE V ROAD AMERSHAM BUCKINGHAMSHIRE HP6 5FB

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES

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

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11/03/1911 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA MARY NARRAMORE / 08/03/2019

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11/03/1911 March 2019 PSC'S CHANGE OF PARTICULARS / MR CRAIG NARRAMORE / 08/03/2019

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11/03/1911 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG NARRAMORE / 08/03/2019

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11/03/1911 March 2019 PSC'S CHANGE OF PARTICULARS / MRS EMMA MARY NARRAMORE / 08/03/2019

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES

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13/12/1813 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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05/12/175 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG NARRAMORE

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/12/158 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG NARRAMORE / 08/09/2015

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08/12/158 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA MARY NARRAMORE / 08/09/2015

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08/12/158 December 2015 Annual return made up to 2 December 2015 with full list of shareholders

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/12/149 December 2014 REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 2 LOVEL END CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9NZ

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09/12/149 December 2014 Annual return made up to 2 December 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual return made up to 2 December 2013 with full list of shareholders

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/01/1315 January 2013 Annual return made up to 2 December 2012 with full list of shareholders

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01/11/121 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/12/1112 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/12/1027 December 2010 Annual return made up to 2 December 2010 with full list of shareholders

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05/10/105 October 2010 31/03/10 TOTAL EXEMPTION FULL

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30/12/0930 December 2009 CURREXT FROM 31/12/2009 TO 31/03/2010

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA MARY NARRAMORE / 01/10/2009

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG NARRAMORE / 01/10/2009

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30/12/0930 December 2009 Annual return made up to 2 December 2009 with full list of shareholders

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19/01/0919 January 2009 REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 29 HIGHMOOR AMERSHAM BUCKINGHAMSHIRE HP7 9BU UNITED KINGDOM

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19/01/0919 January 2009 DIRECTOR APPOINTED MRS EMMA MARY NARRAMORE

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02/12/082 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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