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Company Documents

DateDescription
20/06/2520 June 2025 Micro company accounts made up to 2025-03-31

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15/05/2515 May 2025 Confirmation statement made on 2025-03-26 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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28/03/2528 March 2025 Confirmation statement made on 2024-03-26 with no updates

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03/06/243 June 2024 Registered office address changed from 52 Holbrook Way Barleythorpe Oakham LE15 7WL England to 32 Main Street Cottesmore Oakham LE15 7DJ on 2024-06-03

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02/05/242 May 2024 Micro company accounts made up to 2024-03-31

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

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26/03/2426 March 2024 Confirmation statement made on 2024-03-09 with no updates

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16/02/2416 February 2024 Notification of Kerry Anne Steptoe as a person with significant control on 2019-01-22

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03/08/233 August 2023 Micro company accounts made up to 2023-03-31

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

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10/03/2310 March 2023 Confirmation statement made on 2023-03-09 with no updates

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26/09/2226 September 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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23/09/2123 September 2021 Micro company accounts made up to 2021-03-31

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

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07/12/207 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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05/12/195 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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09/03/199 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES

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04/02/194 February 2019 DIRECTOR APPOINTED MRS KERRY ANNE STEPTOE

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29/01/1929 January 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18

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23/12/1823 December 2018 31/03/18 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 REGISTERED OFFICE CHANGED ON 20/11/2018 FROM PHEASANT COTTAGE HINXHILL ASHFORD KENT TN25 5NS

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

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12/03/1812 March 2018 CESSATION OF KERRY ANNE STEPTOE AS A PSC

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12/03/1812 March 2018 APPOINTMENT TERMINATED, DIRECTOR KERRY STEPTOE

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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23/12/1623 December 2016 31/03/16 TOTAL EXEMPTION FULL

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

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18/03/1618 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/04/154 April 2015 Annual return made up to 10 March 2015 with full list of shareholders

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04/04/154 April 2015 DIRECTOR APPOINTED MRS KERRY ANNE STEPTOE

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

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/04/141 April 2014 Annual return made up to 10 March 2014 with full list of shareholders

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01/04/141 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / KARL JAMES STEPTOE / 19/02/2012

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

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/04/1315 April 2013 Annual return made up to 10 March 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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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/04/1218 April 2012 Annual return made up to 10 March 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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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/09/112 September 2011 REGISTERED OFFICE CHANGED ON 02/09/2011 FROM PO BOX 255 SIDCUP KENT DA15 8AJ UK

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02/09/112 September 2011 APPOINTMENT TERMINATED, DIRECTOR LANCE MORTIMER

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02/09/112 September 2011 APPOINTMENT TERMINATED, SECRETARY LANCE MORTIMER

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06/05/116 May 2011 Annual return made up to 10 March 2011 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/04/108 April 2010 Annual return made up to 10 March 2010 with full list of shareholders

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07/04/107 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR LANCE DOMINIC MORTIMER / 01/04/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LANCE DOMINIC MORTIMER / 01/04/2010

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05/05/095 May 2009 REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 139 OLD FARM AVENUE SIDCUP KENT DA15 8AJ UNITED KINGDOM

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10/03/0910 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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