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Company Documents

DateDescription
08/09/258 September 2025 NewConfirmation statement made on 2025-08-19 with no updates

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26/03/2526 March 2025 Micro company accounts made up to 2024-06-30

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13/02/2513 February 2025 Appointment of Ms Daneen Cowling as a director on 2025-02-13

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07/02/257 February 2025 Appointment of Ms Claire Louise Hector as a director on 2025-02-07

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29/08/2429 August 2024 Confirmation statement made on 2024-08-19 with no updates

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02/08/242 August 2024 Termination of appointment of Peter Matthew Fellows as a director on 2024-02-29

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/03/2414 March 2024 Micro company accounts made up to 2023-06-30

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06/09/236 September 2023 Confirmation statement made on 2023-08-19 with no updates

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29/03/2329 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-06-30

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/06/2016 June 2020 PSC'S CHANGE OF PARTICULARS / MR KAJ DANIEL ROBERTS / 15/06/2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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15/06/2015 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK BOYD / 15/06/2020

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15/06/2015 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KAJ DANIEL ROBERTS / 15/06/2020

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15/06/2015 June 2020 PSC'S CHANGE OF PARTICULARS / MR IAN MARK BOYD / 15/06/2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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09/07/189 July 2018 DIRECTOR APPOINTED MR PETER MATTHEW FELLOWS

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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13/03/1813 March 2018 REGISTERED OFFICE CHANGED ON 13/03/2018 FROM EXCHANGE HOUSE ST CROSS LANE NEWPORT ISLE OF WIGHT PO30 5BZ UNITED KINGDOM

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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28/02/1728 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/06/1623 June 2016 08/06/16 NO MEMBER LIST

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09/03/169 March 2016 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / KAJ DANIEL ROBERTS

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08/06/158 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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