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DateDescription
07/06/257 June 2025 Confirmation statement made on 2025-06-05 with no updates

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07/06/257 June 2025 Accounts for a dormant company made up to 2024-09-30

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

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05/06/245 June 2024 Confirmation statement made on 2024-06-05 with no updates

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09/10/239 October 2023 Notification of Arthur Merlin Edwards as a person with significant control on 2023-10-05

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07/10/237 October 2023 Notification of Soleira Wennekes as a person with significant control on 2023-10-05

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07/10/237 October 2023 Cessation of Andrew Tony Scott as a person with significant control on 2023-10-05

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07/10/237 October 2023 Termination of appointment of Andrew Tony Scott as a director on 2023-10-05

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07/10/237 October 2023 Appointment of Mrs Soleira Wennekes as a director on 2023-10-05

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07/10/237 October 2023 Appointment of Mr Arthur Merlin Edwards as a director on 2023-10-05

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07/10/237 October 2023 Accounts for a dormant company 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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24/07/2324 July 2023 Accounts for a dormant company made up to 2022-09-30

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24/07/2324 July 2023 Confirmation statement made on 2023-06-10 with no updates

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

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

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15/06/2115 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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15/06/2115 June 2021 CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES

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

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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10/06/2010 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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29/07/1929 July 2019 REGISTERED OFFICE CHANGED ON 29/07/2019 FROM HAMPTON HOUSE HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AW

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27/07/1927 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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25/06/1825 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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10/07/1710 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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

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16/06/1616 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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15/10/1515 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TONY SCOTT / 11/11/2014

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15/10/1515 October 2015 02/09/15 NO MEMBER LIST

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14/10/1514 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN FREDERIK THAL-JANTZEN / 11/11/2014

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

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29/06/1529 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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10/11/1410 November 2014 02/09/14 NO MEMBER LIST

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07/11/147 November 2014 SECRETARY APPOINTED MR ARTHUR EDWARDS

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

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09/06/149 June 2014 REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 22 HARTFIELD ROAD FOREST ROW EAST SUSSEX RH18 5DY

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09/06/149 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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03/11/133 November 2013 02/09/13 NO MEMBER LIST

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03/11/133 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN FREDERIK THAL-JANTZEN / 01/04/2013

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

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07/06/137 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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12/09/1212 September 2012 02/09/12 NO MEMBER LIST

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21/06/1221 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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07/11/117 November 2011 02/09/11 NO MEMBER LIST

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12/10/1012 October 2010 REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 1 WEST WING CHELWOOD VACHERY MILLBROOK HILL UCKFIELD EAST SUSSEX TN22 3HR ENGLAND

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02/09/102 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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