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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-26 with no updates

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27/09/2427 September 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-26 with no updates

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25/01/2425 January 2024 Director's details changed for Mr Douglas Alan Jonathan Belshaw on 2023-11-03

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25/01/2425 January 2024 Director's details changed for Mr John Daniel Bevan on 2024-01-25

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18/09/2318 September 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Confirmation statement made on 2023-04-26 with no updates

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24/02/2324 February 2023 Notification of Laura Hilliger as a person with significant control on 2023-01-20

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24/02/2324 February 2023 Notification of Douglas Belshaw as a person with significant control on 2023-01-20

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24/02/2324 February 2023 Notification of John Bevan as a person with significant control on 2023-01-20

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24/02/2324 February 2023 Withdrawal of a person with significant control statement on 2023-02-24

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20/01/2320 January 2023 Termination of appointment of Bryan Mewburn Mathers as a director on 2023-01-20

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21/11/2221 November 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/04/2227 April 2022 Confirmation statement made on 2022-04-26 with no updates

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25/01/2225 January 2022 Registered office address changed from 3 South Terrace Morpeth Northumberland NE61 1DZ to 20-22 Wenlock Road London N1 7GU on 2022-01-25

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24/01/2224 January 2022 Termination of appointment of Hannah Belshaw as a secretary on 2022-01-24

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30/09/2130 September 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/06/208 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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04/05/204 May 2020 DIRECTOR APPOINTED MS JENNIFER KELCHNER

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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01/05/181 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA HILLIGER / 01/05/2018

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01/05/181 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN MEWBURN MATHERS / 01/05/2018

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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01/05/181 May 2018 DIRECTOR APPOINTED MS HELEN GRAINNE HAMILTON

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/01/1819 January 2018 DIRECTOR APPOINTED MS LAURA HILLIGER

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18/01/1818 January 2018 DIRECTOR APPOINTED MR BRYAN MEWBURN MATHERS

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06/06/176 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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16/05/1616 May 2016 SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS ALAN JONATHAN BELSHAW / 01/05/2016

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27/04/1627 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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