Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-04-06 with updates

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21/01/2521 January 2025 Appointment of Mrs Dima Srour as a director on 2024-04-01

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15/01/2515 January 2025 Amended micro company accounts made up to 2024-03-31

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06/12/246 December 2024 Micro company accounts made up to 2024-03-31

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09/04/249 April 2024 Confirmation statement made on 2024-04-06 with updates

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

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14/12/2314 December 2023 Micro company accounts made up to 2023-03-31

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08/04/238 April 2023 Change of share class name or designation

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06/04/236 April 2023 Confirmation statement made on 2023-04-06 with updates

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

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29/03/2329 March 2023 Change of share class name or designation

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24/11/2224 November 2022 Micro company accounts made up to 2022-03-31

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18/05/2218 May 2022 Confirmation statement made on 2022-04-09 with no updates

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

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04/11/214 November 2021 Micro company accounts made up to 2021-03-31

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18/10/2118 October 2021 Registered office address changed from 3 Old Orchards, Church Road Worth Crawley West Sussex RH10 7QA to Station House North Street Havant PO9 1QU on 2021-10-18

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

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22/03/2122 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/04/1626 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/04/1520 April 2015 SECRETARY'S CHANGE OF PARTICULARS / DIMA SROUR / 01/04/2015

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20/04/1520 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR HICHAM NAKOUZI / 01/04/2015

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20/04/1520 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/12/1415 December 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 7 SINCLAIR CLOSE FENCHURCH CRAWLEY WEST SUSSEX RH10 7XD

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05/12/145 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/10/1414 October 2014 Annual return made up to 30 June 2014 with full list of shareholders

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11/05/1411 May 2014 Annual return made up to 15 April 2014 with full list of shareholders

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

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/04/1326 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/04/1216 April 2012 Annual return made up to 15 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/10/118 October 2011 PREVSHO FROM 30/04/2011 TO 31/03/2011

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02/07/112 July 2011 Annual return made up to 15 April 2011 with full list of shareholders

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30/04/1030 April 2010 SECRETARY APPOINTED DIMA SROUR

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30/04/1030 April 2010 20/04/10 STATEMENT OF CAPITAL GBP 100

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30/04/1030 April 2010 DIRECTOR APPOINTED DR HICHAM NAKOUZI

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30/04/1030 April 2010 REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 4A THE BOULEVARD CRAWLEY WEST SUSSEX RH10 1XX UNITED KINGDOM

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15/04/1015 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/04/1015 April 2010 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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