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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-10 with updates

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14/08/2414 August 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-05-10 with no updates

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02/11/232 November 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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12/05/2312 May 2023 Confirmation statement made on 2023-05-10 with no updates

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12/05/2312 May 2023 Termination of appointment of Joseph John Perriam as a director on 2023-05-12

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18/01/2318 January 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-05-10 with no updates

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02/02/222 February 2022 Director's details changed for Dr Joseph John Perriam on 2022-01-20

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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12/02/2112 February 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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21/11/1921 November 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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20/02/1920 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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11/05/1811 May 2018 DIRECTOR APPOINTED MRS GEORGINA MCADAM

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10/05/1810 May 2018 DIRECTOR APPOINTED MRS GEORGINA MCADAM

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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15/02/1815 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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24/06/1624 June 2016 REGISTERED OFFICE CHANGED ON 24/06/2016 FROM HOMESTEAD HOUSE TUESLEY LANE GODALMING SURREY GU7 1SG

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16/06/1616 June 2016 Annual return made up to 10 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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15/02/1615 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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05/06/155 June 2015 Annual return made up to 10 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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19/09/1419 September 2014 DIRECTOR APPOINTED DR JOSEPH JOHN PERRIAM

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19/09/1419 September 2014 APPOINTMENT TERMINATED, DIRECTOR GEORGINA MCADAM

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19/09/1419 September 2014 APPOINTMENT TERMINATED, SECRETARY GEORGINA MCADAM

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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15/05/1415 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/05/1328 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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11/02/1311 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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16/05/1216 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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03/06/113 June 2011 Annual return made up to 10 May 2011 with full list of shareholders

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS OMANT MCADAM / 10/05/2010

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07/06/107 June 2010 Annual return made up to 10 May 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA MCADAM / 10/05/2010

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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12/05/0912 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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22/05/0822 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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05/06/075 June 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/07/0627 July 2006 DIRECTOR'S PARTICULARS CHANGED

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27/07/0627 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/05/0610 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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