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Company Documents

DateDescription
27/08/2527 August 2025 NewMicro company accounts made up to 2025-03-31

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13/03/2513 March 2025 Confirmation statement made on 2025-03-06 with updates

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03/12/243 December 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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21/03/2421 March 2024 Confirmation statement made on 2024-03-06 with updates

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21/12/2321 December 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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07/03/237 March 2023 Confirmation statement made on 2023-03-06 with updates

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07/11/227 November 2022 Micro company accounts made up to 2022-03-31

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21/12/2121 December 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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12/08/2012 August 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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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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04/07/194 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH AVARILLA OLIVER / 04/07/2019

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04/07/194 July 2019 PSC'S CHANGE OF PARTICULARS / MRS HANNAH AVARILLA OLIVER / 04/07/2019

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

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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05/10/185 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES

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16/03/1816 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH AVARILLA OLIVER

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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07/03/167 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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01/12/151 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/04/151 April 2015 Annual return made up to 6 March 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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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/04/143 April 2014 Annual return made up to 6 March 2014 with full list of shareholders

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03/04/143 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS HANNAH AVARILLA OLIVER / 30/08/2013

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03/04/143 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OLIVER / 30/08/2013

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

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27/11/1327 November 2013 REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 36 ALISON WAY WINCHESTER HANTS SO22 5BT

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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11/03/1311 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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09/11/129 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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

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13/03/1213 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/10/113 October 2011 DIRECTOR APPOINTED MRS HANNAH AVARILLA OLIVER

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28/04/1128 April 2011 Annual return made up to 6 March 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/03/1024 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OLIVER / 23/03/2010

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/09/0928 September 2009 SECRETARY APPOINTED MRS HANNAH AVARILLA OLIVER

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18/09/0918 September 2009 APPOINTMENT TERMINATED DIRECTOR JULIAN SMITH

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18/09/0918 September 2009 APPOINTMENT TERMINATED DIRECTOR SIMON LAWRENCE

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18/09/0918 September 2009 REGISTERED OFFICE CHANGED ON 18/09/2009 FROM 37 SATCHELL LANE HAMBLE HANTS SO31 4HF

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18/09/0918 September 2009 APPOINTMENT TERMINATED SECRETARY CATHERINE SMITH

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02/04/092 April 2009 DIRECTOR APPOINTED MR RICHARD OLIVER

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02/04/092 April 2009 DIRECTOR APPOINTED MR SIMON PHILIP LAWRENCE

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02/04/092 April 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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31/03/0831 March 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/03/0728 March 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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06/03/066 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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