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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-14 with no updates

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09/04/259 April 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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17/04/2417 April 2024 Confirmation statement made on 2024-04-14 with no updates

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12/02/2412 February 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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15/08/2315 August 2023 Micro company accounts made up to 2023-01-31

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18/04/2318 April 2023 Confirmation statement made on 2023-04-14 with no updates

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12/02/2312 February 2023 Registered office address changed from 12 Rutland Place 12 Rutland Place Worcester WR5 3UR England to Kingsway House 40 Foregate Street Worcester WR1 1EE on 2023-02-12

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

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21/02/2221 February 2022 Confirmation statement made on 2022-02-08 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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04/11/214 November 2021 Accounts for a dormant company made up to 2021-01-31

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26/02/2126 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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

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22/02/2022 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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

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25/10/1925 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES

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

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30/09/1830 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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

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31/10/1731 October 2017 PSC'S CHANGE OF PARTICULARS / MISS GEORGINA LOUISE HOPKINSON / 20/10/2017

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31/10/1731 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/10/1731 October 2017 REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 16 DEANE ROAD HILLMORTON RUGBY WARWICKSHIRE CV21 4NZ

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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

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28/09/1628 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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17/03/1617 March 2016 Annual return made up to 8 February 2016 with full list of shareholders

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

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01/11/151 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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25/03/1525 March 2015 Annual return made up to 8 February 2015 with full list of shareholders

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

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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11/02/1411 February 2014 Annual return made up to 8 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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16/09/1316 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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24/02/1324 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA HOPKINSON / 31/12/2012

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24/02/1324 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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07/09/127 September 2012 REGISTERED OFFICE CHANGED ON 07/09/2012 FROM NO.3 NICOLAS MEWS, 12 SHORT ROAD CHISWICK LONDON W4 2QU

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07/09/127 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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04/03/124 March 2012 Annual return made up to 8 February 2012 with full list of shareholders

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29/09/1129 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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02/03/112 March 2011 Annual return made up to 8 February 2011 with full list of shareholders

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23/10/1023 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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09/03/109 March 2010 Annual return made up to 8 February 2010 with full list of shareholders

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08/03/098 March 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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05/11/085 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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07/03/087 March 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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22/02/0722 February 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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07/03/067 March 2006 NEW DIRECTOR APPOINTED

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07/03/067 March 2006 REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY

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07/03/067 March 2006 NEW SECRETARY APPOINTED

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07/03/067 March 2006 DIRECTOR RESIGNED

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07/03/067 March 2006 SECRETARY RESIGNED

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19/01/0619 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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