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Company Documents

DateDescription
30/09/2530 September 2025 NewMicro company accounts made up to 2024-12-31

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27/08/2527 August 2025 NewConfirmation statement made on 2025-08-09 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/09/2424 September 2024 Micro company accounts made up to 2023-12-31

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14/08/2414 August 2024 Confirmation statement made on 2024-08-09 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/09/238 September 2023 Micro company accounts made up to 2022-12-31

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16/08/2316 August 2023 Confirmation statement made on 2023-08-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/05/2219 May 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/11/218 November 2021 Appointment of Mr Ryan Alexander Foster as a director on 2021-11-01

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06/07/216 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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09/09/209 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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05/07/195 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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05/06/185 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES

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19/06/1719 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/09/1623 September 2016 10/08/16 STATEMENT OF CAPITAL GBP 100

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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06/07/166 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/08/1517 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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13/05/1513 May 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/08/1428 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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24/06/1424 June 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/08/1320 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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16/07/1316 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 045081990001

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/09/1224 September 2012 Annual return made up to 9 August 2012 with full list of shareholders

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07/08/127 August 2012 STATEMENT BY DIRECTORS

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07/08/127 August 2012 SOLVENCY STATEMENT DATED 31/07/12

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07/08/127 August 2012 REDUCE ISSUED CAPITAL 31/07/2012

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07/08/127 August 2012 07/08/12 STATEMENT OF CAPITAL GBP 10

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/08/1118 August 2011 Annual return made up to 9 August 2011 with full list of shareholders

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN BRYANT / 09/08/2010

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23/09/1023 September 2010 Annual return made up to 9 August 2010 with full list of shareholders

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN BRYANT / 09/08/2010

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25/09/0925 September 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/08/0819 August 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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24/08/0724 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/08/0723 August 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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16/08/0616 August 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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09/08/069 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/08/0519 August 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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09/06/059 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/08/0417 August 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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17/09/0317 September 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS

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18/09/0218 September 2002 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03

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21/08/0221 August 2002 NEW SECRETARY APPOINTED

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21/08/0221 August 2002 REGISTERED OFFICE CHANGED ON 21/08/02 FROM: RUSKIN CHAMBERS 191 CORPORATION ROAD BIRMINGHAM WEST MIDLANDS B4 6RP

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21/08/0221 August 2002 NEW DIRECTOR APPOINTED

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21/08/0221 August 2002 SECRETARY RESIGNED

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21/08/0221 August 2002 DIRECTOR RESIGNED

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21/08/0221 August 2002 NEW DIRECTOR APPOINTED

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09/08/029 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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