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Company Documents

DateDescription
12/06/2512 June 2025 Micro company accounts made up to 2024-12-31

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11/06/2511 June 2025 Confirmation statement made on 2025-06-07 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/09/2429 September 2024 Micro company accounts made up to 2023-12-31

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27/07/2427 July 2024 Confirmation statement made on 2024-06-07 with no updates

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

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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19/07/2319 July 2023 Confirmation statement made on 2023-06-07 with no updates

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

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

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29/07/2129 July 2021 Confirmation statement made on 2021-06-07 with no updates

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28/07/2128 July 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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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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19/04/2019 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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

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28/09/1928 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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25/07/1825 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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15/02/1815 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL AGUNSOYE

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

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, NO UPDATES

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

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17/09/1617 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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09/07/169 July 2016 Annual return made up to 7 June 2016 with full list of shareholders

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

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/07/154 July 2015 Annual return made up to 7 June 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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29/09/1429 September 2014 31/12/13 TOTAL EXEMPTION FULL

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27/06/1427 June 2014 Annual return made up to 7 June 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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04/10/134 October 2013 31/12/12 TOTAL EXEMPTION FULL

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08/07/138 July 2013 Annual return made up to 7 June 2013 with full list of shareholders

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04/10/124 October 2012 31/12/11 TOTAL EXEMPTION FULL

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04/07/124 July 2012 Annual return made up to 7 June 2012 with full list of shareholders

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28/09/1128 September 2011 31/12/10 TOTAL EXEMPTION FULL

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24/06/1124 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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30/09/1030 September 2010 31/12/09 TOTAL EXEMPTION FULL

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26/06/1026 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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26/06/1026 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL AGUNSOYE / 07/06/2010

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23/10/0923 October 2009 31/12/08 TOTAL EXEMPTION FULL

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01/07/091 July 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 31/12/07 TOTAL EXEMPTION FULL

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23/06/0823 June 2008 SECRETARY'S CHANGE OF PARTICULARS / AMANDA AGUNSOYE / 21/06/2008

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23/06/0823 June 2008 REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 16 HATHAWAY ROAD GRAYS ESSEX RM17 5JL

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23/06/0823 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL AGUNSOYE / 21/06/2008

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23/06/0823 June 2008 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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27/10/0627 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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26/06/0626 June 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 DIRECTOR'S PARTICULARS CHANGED

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26/06/0626 June 2006 SECRETARY'S PARTICULARS CHANGED

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20/09/0520 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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05/07/055 July 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04

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26/08/0426 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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06/08/046 August 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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06/07/046 July 2004 DIRECTOR'S PARTICULARS CHANGED

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06/07/046 July 2004 REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 156 WHITEHALL LANE GRAYS ESSEX RM17 6SY

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06/07/046 July 2004 SECRETARY'S PARTICULARS CHANGED

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23/06/0323 June 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 SECRETARY'S PARTICULARS CHANGED

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07/06/027 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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