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Company Documents

DateDescription
15/11/2415 November 2024 Confirmation statement made on 2024-11-12 with updates

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07/11/247 November 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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12/11/2312 November 2023 Confirmation statement made on 2023-11-12 with updates

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18/08/2318 August 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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01/03/231 March 2023 Confirmation statement made on 2023-02-21 with updates

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01/03/231 March 2023 Cessation of Russell Grant Say as a person with significant control on 2022-09-01

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16/10/2216 October 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-02-21 with updates

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29/11/2129 November 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/11/2026 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/02/2022 February 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES

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24/07/1924 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES

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21/02/1921 February 2019 CESSATION OF THOMAS JAMES SAY AS A PSC

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14/11/1814 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES

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21/06/1721 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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17/10/1617 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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28/02/1628 February 2016 Annual return made up to 21 February 2016 with full list of shareholders

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10/02/1610 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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23/02/1523 February 2015 Annual return made up to 21 February 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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04/03/144 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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07/03/137 March 2013 Annual return made up to 21 February 2013 with full list of shareholders

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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23/02/1223 February 2012 Annual return made up to 21 February 2012 with full list of shareholders

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22/02/1222 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA SAY / 21/02/2012

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22/02/1222 February 2012 SECRETARY'S CHANGE OF PARTICULARS / RUSSELL SAY / 21/02/2012

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07/02/127 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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19/01/1219 January 2012 REGISTERED OFFICE CHANGED ON 19/01/2012 FROM MOONRAKERS, 37 COTTES WAY FAREHAM HAMPSHIRE PO14 3NQ

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03/03/113 March 2011 Annual return made up to 21 February 2011 with full list of shareholders

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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10/03/1010 March 2010 Annual return made up to 21 February 2010 with full list of shareholders

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA SAY / 10/03/2010

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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09/12/099 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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09/12/099 December 2009 CURRSHO FROM 28/02/2009 TO 31/05/2008

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26/03/0926 March 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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21/02/0821 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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