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Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Second filing of Confirmation Statement dated 2022-04-10 |
| 08/05/258 May 2025 | Memorandum and Articles of Association |
| 08/05/258 May 2025 | Resolutions |
| 23/04/2523 April 2025 | Confirmation statement made on 2022-12-21 with updates |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 21/11/2421 November 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 08/11/238 November 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 11/04/2211 April 2022 | Confirmation statement made on 2022-04-10 with no updates |
| 18/10/2118 October 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 01/11/191 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 02/11/182 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 02/01/182 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 24/04/1724 April 2017 | 10/04/17 Statement of Capital gbp 102 |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 10/05/1610 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 11/05/1511 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/05/1414 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR BILLY SEARLE / 31/01/2014 |
| 14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BILLY SEARLE / 31/01/2014 |
| 14/05/1414 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM SHERATON HOUSE CASTLE PARK CAMBRIDGE CAMBS CB3 0XA |
| 26/12/1326 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 10/05/1310 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 18/10/1218 October 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 10/05/1210 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 06/01/126 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 03/06/113 June 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 26/01/1126 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 17/05/1017 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BILLY SEARLE / 10/04/2010 |
| 08/02/108 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 02/06/092 June 2009 | SECRETARY APPOINTED MR BILLY SEARLE |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM SHERATON HOUSE CASTEL PARK CAMBRIDGE CAMBS CB3 0XA |
| 02/06/092 June 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED SECRETARY ALB SECRETARIAL LIMITED |
| 31/12/0831 December 2008 | REGISTERED OFFICE CHANGED ON 31/12/2008 FROM ALB HOUSE 4 BRIGHTON ROAD HORSHAM WEST SUSSEX RH13 5BA |
| 30/12/0830 December 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 17/04/0817 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 25/05/0725 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0725 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | NEW SECRETARY APPOINTED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: ALB HOUSE 4 BRIGHTON ROAD HORSHAM RH13 5BA |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | SECRETARY RESIGNED |
| 10/04/0610 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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