Company Documents

DateDescription
20/12/2420 December 2024 Micro company accounts made up to 2023-12-31

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24/09/2424 September 2024 Appointment of Mrs Pauline Mary Hankins as a director on 2024-09-10

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21/08/2421 August 2024 Confirmation statement made on 2024-08-07 with no updates

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10/07/2410 July 2024 Registered office address changed from 8 Shire Court Quakers Yard Treharris CF46 5HJ to Flat 6 Beddoes Court Milford Street Saundersfoot SA69 9EW on 2024-07-10

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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10/08/2310 August 2023 Confirmation statement made on 2023-08-07 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 31/12/19 TOTAL EXEMPTION FULL

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/09/171 September 2017 PSC'S CHANGE OF PARTICULARS / MRS PAUKINE MARY HANKINS / 07/08/2016

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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25/07/1725 July 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/09/152 September 2015 Annual return made up to 7 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/09/145 September 2014 Annual return made up to 7 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/08/1328 August 2013 Annual return made up to 7 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/09/127 September 2012 Annual return made up to 7 August 2012 with full list of shareholders

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07/09/117 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/09/111 September 2011 Annual return made up to 7 August 2011 with full list of shareholders

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13/11/1013 November 2010 Annual return made up to 7 August 2010 with full list of shareholders

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13/11/1013 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN HANKINS / 01/08/2010

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/09/0918 September 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/09/0714 September 2007 RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/09/0613 September 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS

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26/08/0526 August 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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13/04/0513 April 2005 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04

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27/10/0427 October 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0321 September 2003 REGISTERED OFFICE CHANGED ON 21/09/03 FROM: 152-160 CITY ROAD LONDON EC1V 2NX

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21/09/0321 September 2003 NEW SECRETARY APPOINTED

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21/09/0321 September 2003 NEW DIRECTOR APPOINTED

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22/08/0322 August 2003 DIRECTOR RESIGNED

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22/08/0322 August 2003 SECRETARY RESIGNED

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07/08/037 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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