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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/07/242 July 2024 Confirmation statement made on 2024-06-19 with no updates

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07/06/247 June 2024 Unaudited abridged accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Unaudited abridged accounts made up to 2022-09-30

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19/06/2319 June 2023 Confirmation statement made on 2023-06-19 with updates

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09/06/239 June 2023 Change of details for Ms Josephine Anne Beard as a person with significant control on 2023-06-09

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28/03/2328 March 2023 Director's details changed for Ms Josephine Anne Beard on 2009-11-28

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06/10/226 October 2022 Confirmation statement made on 2022-09-22 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/10/2130 October 2021 Confirmation statement made on 2021-09-22 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/06/2122 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/06/203 June 2020 30/09/19 UNAUDITED ABRIDGED

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 UNAUDITED ABRIDGED

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/06/186 June 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/11/153 November 2015 Annual return made up to 22 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/12/149 December 2014 Annual return made up to 22 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/10/1317 October 2013 Annual return made up to 22 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/10/1226 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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08/05/128 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/10/117 October 2011 Annual return made up to 22 September 2011 with full list of shareholders

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/11/1023 November 2010 Annual return made up to 22 September 2010 with full list of shareholders

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23/11/1023 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE ANNE BEARD / 22/09/2010

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15/09/1015 September 2010 APPOINTMENT TERMINATED, SECRETARY LOWTAX SECRETARIAL SERVICES LIMITED

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12/07/1012 July 2010 REGISTERED OFFICE CHANGED ON 12/07/2010 FROM
WEIR COTTAGE 2 LAINDON ROAD
BILLERICAY
ESSEX
CM12 9LD

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12/07/1012 July 2010 REGISTERED OFFICE CHANGED ON 12/07/2010 FROM WEIR COTTAGE 2 LAINDON ROAD BILLERICAY ESSEX CM12 9LD

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18/06/1018 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/10/0915 October 2009 Annual return made up to 22 September 2009 with full list of shareholders

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03/07/093 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/11/083 November 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 SECRETARY APPOINTED LOWTAX SECRETARIAL SERVICES LIMITED

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20/10/0820 October 2008 APPOINTMENT TERMINATED SECRETARY FIRST INSTANCE SECRETARIAT LIMITED

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23/09/0823 September 2008 REGISTERED OFFICE CHANGED ON 23/09/2008 FROM SOVEREIGN HOUSE 22 SHELLEY ROAD WORTHING WEST SUSSEX BN11 1TU UNITED KINGDOM

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23/09/0823 September 2008 REGISTERED OFFICE CHANGED ON 23/09/2008 FROM
SOVEREIGN HOUSE 22 SHELLEY ROAD
WORTHING
WEST SUSSEX
BN11 1TU
UNITED KINGDOM

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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30/07/0830 July 2008 REGISTERED OFFICE CHANGED ON 30/07/2008 FROM
WEIR COTTAGE
2 LAINDON ROAD
BILLERICAY
ESSEX
CM12 9LD

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30/07/0830 July 2008 REGISTERED OFFICE CHANGED ON 30/07/2008 FROM WEIR COTTAGE 2 LAINDON ROAD BILLERICAY ESSEX CM12 9LD

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03/02/083 February 2008 NEW DIRECTOR APPOINTED

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06/11/076 November 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 DIRECTOR RESIGNED

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19/07/0719 July 2007 REGISTERED OFFICE CHANGED ON 19/07/07 FROM: SOVEREIGN HOUSE 22 SHELLEY ROAD WORTHING WEST SUSSEX BN11 1TU

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19/07/0719 July 2007 REGISTERED OFFICE CHANGED ON 19/07/07 FROM:
SOVEREIGN HOUSE
22 SHELLEY ROAD
WORTHING
WEST SUSSEX BN11 1TU

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08/01/078 January 2007 NEW DIRECTOR APPOINTED

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22/09/0622 September 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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22/09/0622 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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