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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-12 with no updates

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23/01/2523 January 2025 Micro company accounts made up to 2024-03-31

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21/11/2421 November 2024 Termination of appointment of Thomas Patrick William Wheeler as a director on 2024-11-20

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19/06/2419 June 2024 Director's details changed for Mrs Margaret Phyllis Camp on 2024-06-17

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Confirmation statement made on 2024-03-12 with no updates

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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13/11/2313 November 2023 Appointment of Sandra Stickland as a director on 2023-11-13

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26/04/2326 April 2023 Confirmation statement made on 2023-03-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/11/2221 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/09/1910 September 2019 DIRECTOR APPOINTED MR THOMAS PATRICK WILLIAM WHEELER

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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10/12/1810 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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06/12/176 December 2017 APPOINTMENT TERMINATED, DIRECTOR PETER BESTLEY

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06/12/176 December 2017 APPOINTMENT TERMINATED, DIRECTOR PETER BESTLEY

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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21/12/1621 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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16/12/1616 December 2016 DIRECTOR APPOINTED MR STEWART WILLIAMS

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/03/1618 March 2016 12/03/16 NO MEMBER LIST

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11/01/1611 January 2016 31/03/15 TOTAL EXEMPTION FULL

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21/03/1521 March 2015 12/03/15 NO MEMBER LIST

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24/12/1424 December 2014 31/03/14 TOTAL EXEMPTION FULL

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/03/1425 March 2014 12/03/14 NO MEMBER LIST

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/11/134 November 2013 REGISTERED OFFICE CHANGED ON 04/11/2013 FROM HOLLY HOUSE CARTERS HILL BILLINGBEAR WOKINGHAM BERKSHIRE RG40 5RR ENGLAND

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05/06/135 June 2013 REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 44 THE BROADWAY BRACKNELL BERKSHIRE RG12 1AG ENGLAND

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10/04/1310 April 2013 12/03/13 NO MEMBER LIST

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/01/135 January 2013 31/03/12 TOTAL EXEMPTION FULL

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27/03/1227 March 2012 12/03/12 NO MEMBER LIST

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18/11/1118 November 2011 31/03/11 TOTAL EXEMPTION FULL

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28/07/1128 July 2011 APPOINTMENT TERMINATED, DIRECTOR REBECCA CURLEY

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07/04/117 April 2011 12/03/11 NO MEMBER LIST

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06/04/116 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ELIZABETH CURLEY / 25/10/2010

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12/03/1012 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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