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Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-07-07 with no updates

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17/03/2517 March 2025 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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26/07/2426 July 2024 Confirmation statement made on 2024-07-07 with no updates

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30/04/2430 April 2024 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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19/07/2319 July 2023 Confirmation statement made on 2023-07-07 with no updates

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29/04/2329 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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

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12/07/2112 July 2021 Confirmation statement made on 2021-07-07 with no updates

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES

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

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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22/02/1822 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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04/04/174 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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17/02/1717 February 2017 REGISTERED OFFICE CHANGED ON 17/02/2017 FROM C/O C/O BRIERLEY COLEMAN AND COMPANY CITIBASE SUITE 327-328 40 PRINCESS STREET MANCHESTER M1 6DE

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/07/1528 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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01/08/141 August 2014 Annual return made up to 7 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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12/07/1312 July 2013 Annual return made up to 7 July 2013 with full list of shareholders

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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27/07/1227 July 2012 Annual return made up to 7 July 2012 with full list of shareholders

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27/07/1227 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARC PATRICK WOODS / 21/03/2012

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27/07/1227 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETRA KARINA WOODS / 21/03/2012

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20/03/1220 March 2012 01/08/11 STATEMENT OF CAPITAL GBP 100

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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26/07/1126 July 2011 Annual return made up to 7 July 2011 with full list of shareholders

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26/07/1126 July 2011 REGISTERED OFFICE CHANGED ON 26/07/2011 FROM SUITE 327-328 CITIBASE 40 PRINCESS STREET MANCHESTER M1 6DE

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02/03/112 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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27/07/1027 July 2010 Annual return made up to 7 July 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETRA KARINA WOODS / 01/01/2010

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 July 2009

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28/07/0928 July 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 31 July 2008

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03/11/083 November 2008 DIRECTOR APPOINTED PETRA KARINA WOODS

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03/09/083 September 2008 RETURN MADE UP TO 07/07/08; NO CHANGE OF MEMBERS

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07/11/077 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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17/10/0717 October 2007 RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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20/07/0620 July 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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09/08/059 August 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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22/07/0422 July 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS

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27/07/0327 July 2003 NEW DIRECTOR APPOINTED

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27/07/0327 July 2003 NEW SECRETARY APPOINTED

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08/07/038 July 2003 SECRETARY RESIGNED

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08/07/038 July 2003 DIRECTOR RESIGNED

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07/07/037 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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