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Company Documents

DateDescription
20/09/2520 September 2025 NewMicro company accounts made up to 2025-07-31

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31/07/2531 July 2025 NewAnnual accounts for year ending 31 Jul 2025

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15/02/2515 February 2025 Confirmation statement made on 2025-02-10 with no updates

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29/12/2429 December 2024 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-02-10 with no updates

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16/02/2416 February 2024 Change of details for Miss Leah Stephanie Waller as a person with significant control on 2024-02-16

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15/02/2415 February 2024 Director's details changed for Miss Leah Stephanie Waller on 2024-02-15

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15/02/2415 February 2024 Registered office address changed from 1 Alpine Way Luton LU3 3HF England to 34 Lucerne Avenue Bicester OX26 3EL on 2024-02-15

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23/08/2323 August 2023 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/04/2324 April 2023 Certificate of change of name

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22/02/2322 February 2023 Confirmation statement made on 2023-02-10 with no updates

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09/11/229 November 2022 Micro company accounts made up to 2022-07-31

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10/02/2210 February 2022 Termination of appointment of Neil Barras-Smith as a director on 2022-02-10

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10/02/2210 February 2022 Registered office address changed from 5 Ravenbank Road Luton LU2 8EJ England to 1 Alpine Way Luton LU3 3HF on 2022-02-10

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10/02/2210 February 2022 Notification of Leah Stephanie Waller as a person with significant control on 2022-02-10

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10/02/2210 February 2022 Confirmation statement made on 2022-02-10 with updates

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10/02/2210 February 2022 Cessation of Neil Barras-Smith as a person with significant control on 2022-02-10

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25/10/2125 October 2021 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/08/2019 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES

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13/02/2013 February 2020 01/02/20 STATEMENT OF CAPITAL GBP 10

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22/01/2022 January 2020 31/07/19 TOTAL EXEMPTION FULL

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21/01/2021 January 2020 REGISTERED OFFICE CHANGED ON 21/01/2020 FROM 4-6 SPICER STREET ST. ALBANS AL3 4PQ ENGLAND

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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02/07/192 July 2019 DIRECTOR APPOINTED MISS LEAH STEPHANIE WALLER

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05/02/195 February 2019 REGISTERED OFFICE CHANGED ON 05/02/2019 FROM HIGGINSON & CO 200-204 KENSWORTH GATE 200-204 KENSWORTH GATE HIGH STREET SOUTH DUNSTABLE LU6 3HS UNITED KINGDOM

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01/09/181 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES

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01/09/181 September 2018 CESSATION OF JOHN DOYLE AS A PSC

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01/09/181 September 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN DOYLE

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01/09/181 September 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN DOYLE

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09/07/189 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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