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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-03 with no updates

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15/04/2515 April 2025 Unaudited abridged accounts made up to 2024-07-29

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29/07/2429 July 2024 Annual accounts for year ending 29 Jul 2024

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11/06/2411 June 2024 Confirmation statement made on 2024-06-03 with no updates

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14/03/2414 March 2024 Unaudited abridged accounts made up to 2023-07-29

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16/06/2316 June 2023 Confirmation statement made on 2023-06-03 with no updates

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16/06/2316 June 2023 Director's details changed for Mr Nicholas Harmston on 2023-06-16

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16/01/2316 January 2023 Unaudited abridged accounts made up to 2022-07-29

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01/12/221 December 2022 Registered office address changed from Lgj House Wycke Hill Maldon CM9 6SH England to Unit 3 Threshelfords Business Park Inworth Road Feering Colchester CO5 9SE on 2022-12-01

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29/07/2229 July 2022 Annual accounts for year ending 29 Jul 2022

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23/12/2123 December 2021 Unaudited abridged accounts made up to 2021-07-29

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29/07/2129 July 2021 Annual accounts for year ending 29 Jul 2021

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29/03/2129 March 2021 29/07/20 UNAUDITED ABRIDGED

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29/07/2029 July 2020 Annual accounts for year ending 29 Jul 2020

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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16/12/1916 December 2019 29/07/19 UNAUDITED ABRIDGED

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31/07/1931 July 2019 29/07/18 UNAUDITED ABRIDGED

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29/07/1929 July 2019 Annual accounts for year ending 29 Jul 2019

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04/07/194 July 2019 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER WISBEY / 04/07/2019

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04/07/194 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / ALEX WISBEY / 04/07/2019

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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30/04/1930 April 2019 PREVSHO FROM 30/07/2018 TO 29/07/2018

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04/04/194 April 2019 REGISTERED OFFICE CHANGED ON 04/04/2019 FROM 37 FORTINBRAS WAY CHELMSFORD ESSEX CM2 9JA

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29/07/1829 July 2018 Annual accounts for year ending 29 Jul 2018

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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12/07/1812 July 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/07/17

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/07/17

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30/07/1730 July 2017 Annual accounts for year ending 30 Jul 2017

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05/07/175 July 2017 Annual accounts small company total exemption made up to 30 July 2016

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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30/04/1730 April 2017 PREVSHO FROM 31/07/2016 TO 30/07/2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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30/07/1630 July 2016 Annual accounts for year ending 30 Jul 2016

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30/03/1630 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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05/08/155 August 2015 Annual return made up to 1 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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01/07/141 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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