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DateDescription
27/12/2427 December 2024 Micro company accounts made up to 2024-03-31

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28/06/2428 June 2024 Confirmation statement made on 2024-06-14 with no updates

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

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29/12/2329 December 2023 Micro company accounts made up to 2023-03-31

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22/06/2322 June 2023 Confirmation statement made on 2023-06-14 with no updates

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

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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22/07/2122 July 2021 Confirmation statement made on 2021-06-14 with no updates

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

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24/12/2024 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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

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28/10/1928 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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

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10/12/1810 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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

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08/12/178 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENIS MEIKLE

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE MEIKLE

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23/06/1723 June 2017 REGISTERED OFFICE CHANGED ON 23/06/2017 FROM MARITIME HOUSE SUITE GOLF 3, BASIN ROAD NORTH HOVE EAST SUSSEX BN41 1WR ENGLAND

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

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/07/165 July 2016 SECRETARY'S CHANGE OF PARTICULARS / JANE MEIKLE / 29/06/2015

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05/07/165 July 2016 Annual return made up to 28 June 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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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/12/1523 December 2015 REGISTERED OFFICE CHANGED ON 23/12/2015 FROM MARITIME HOUSE SUITE OSCAR 3, BASIN ROAD NORTH HOVE EAST SUSSEX BN41 1WR

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31/07/1531 July 2015 Annual return made up to 28 June 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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13/11/1413 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/10/1429 October 2014 REGISTERED OFFICE CHANGED ON 29/10/2014 FROM UNIT 2 THE BYRES WELLINGHAM LANE LEWES BN8 5SN

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28/07/1428 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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28/07/1428 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / DENIS MEIKLE / 29/06/2013

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27/07/1427 July 2014 SECRETARY'S CHANGE OF PARTICULARS / JANE MEIKLE / 29/06/2013

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27/07/1427 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / JANE MEIKLE / 29/06/2013

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25/07/1425 July 2014 REGISTERED OFFICE CHANGED ON 25/07/2014 FROM THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM

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25/07/1425 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / DENIS MEIKLE / 29/06/2013

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25/07/1425 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / JANE MEIKLE / 29/06/2013

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25/07/1425 July 2014 SECRETARY'S CHANGE OF PARTICULARS / JANE MEIKLE / 29/06/2013

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

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02/12/132 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/07/132 July 2013 Annual return made up to 28 June 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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15/12/1215 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/07/1219 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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02/07/122 July 2012 REGISTERED OFFICE CHANGED ON 02/07/2012 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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

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19/11/1119 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/07/116 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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16/08/1016 August 2010 Annual return made up to 28 June 2010 with full list of shareholders

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE MEIKLE / 28/06/2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENIS MEIKLE / 28/06/2010

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10/08/1010 August 2010 REGISTERED OFFICE CHANGED ON 10/08/2010 FROM EXPIRED CONTRACTS THE BRISTOL OFFICE, 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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29/06/1029 June 2010 REGISTERED OFFICE CHANGED ON 29/06/2010 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/07/098 July 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08

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03/07/093 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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09/04/099 April 2009 CURRSHO FROM 30/06/2008 TO 31/03/2008

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30/06/0830 June 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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19/07/0719 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/07/0719 July 2007 NEW DIRECTOR APPOINTED

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29/06/0729 June 2007 DIRECTOR RESIGNED

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29/06/0729 June 2007 SECRETARY RESIGNED

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28/06/0728 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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