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Company Documents

DateDescription
16/07/2516 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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15/10/2415 October 2024 Confirmation statement made on 2024-10-11 with no updates

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23/07/2423 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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11/10/2311 October 2023 Confirmation statement made on 2023-10-11 with no updates

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24/07/2324 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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26/10/2226 October 2022 Confirmation statement made on 2022-10-11 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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13/10/2113 October 2021 Confirmation statement made on 2021-10-11 with no updates

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25/05/2125 May 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES

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10/07/2010 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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02/07/192 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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02/07/182 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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21/04/1621 April 2016 RETURN OF PURCHASE OF OWN SHARES

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08/04/168 April 2016 07/03/16 STATEMENT OF CAPITAL GBP 222.40

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08/04/168 April 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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01/04/161 April 2016 SUB DIV 07/03/2016

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01/04/161 April 2016 SUB-DIVISION 07/03/16

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01/04/161 April 2016 SUB-DIVISION 07/03/16

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27/01/1627 January 2016 SECOND FILING WITH MUD 11/10/15 FOR FORM AR01

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22/01/1622 January 2016 ADOPT ARTICLES 18/12/2015

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21/12/1521 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHAEL MARSHALL / 11/10/2009

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04/11/154 November 2015 Annual return made up to 11 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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11/11/1411 November 2014 Annual return made up to 11 October 2014 with full list of shareholders

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11/11/1411 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHAELA MARSHALL / 22/10/2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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14/10/1314 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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17/10/1217 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/10/1117 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/06/111 June 2011 REGISTERED OFFICE CHANGED ON 01/06/2011 FROM THE COACH HOUSE, FIELDS ROAD CHEDWORTH GLOUCESTERSHIRE GL54 4NQ

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18/01/1118 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHAELA MARSHALL / 18/01/2011

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18/01/1118 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHAELA MARSHALL / 18/01/2011

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18/01/1118 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHAEL MARSHALL / 18/01/2011

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30/11/1030 November 2010 Annual return made up to 11 October 2010 with full list of shareholders

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11/01/1011 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHAEL MARSHALL / 01/10/2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE DOCKER / 01/10/2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DOCKER / 01/10/2009

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11/01/1011 January 2010 Annual return made up to 11 October 2009 with full list of shareholders

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06/08/096 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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11/11/0811 November 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 NEW DIRECTOR APPOINTED

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15/10/0715 October 2007 NEW DIRECTOR APPOINTED

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11/10/0711 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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