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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-03 with no updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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07/07/247 July 2024 Confirmation statement made on 2024-07-03 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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07/07/237 July 2023 Confirmation statement made on 2023-07-03 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Micro company accounts made up to 2021-06-30

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13/07/2113 July 2021 Confirmation statement made on 2021-07-03 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/08/2019 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/06/2024 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NICHOLSON WHITEHEAD / 23/06/2020

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23/03/2023 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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03/07/183 July 2018 APPOINTMENT TERMINATED, DIRECTOR MARGARITA WHITEHEAD

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03/07/183 July 2018 CESSATION OF MARGARITA VIKTOROVNA WHITEHEAD AS A PSC

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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05/07/165 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NICHOLSON WHITEHEAD / 29/11/2011

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04/07/164 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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03/07/163 July 2016 REGISTERED OFFICE CHANGED ON 03/07/2016 FROM 27 HORNYOLD AVENUE MALVERN WR14 1QJ

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/04/1618 April 2016 DIRECTOR APPOINTED MRS MARGARITA VIKTOROVNA WHITEHEAD

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30/03/1630 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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25/07/1525 July 2015 18/06/15 NO MEMBER LIST

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/04/1513 April 2015 APPOINTMENT TERMINATED, DIRECTOR MARGARITA WHITEHEAD

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13/04/1513 April 2015 APPOINTMENT TERMINATED, SECRETARY MARGARITA WHITEHEAD

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13/04/1513 April 2015 SECRETARY APPOINTED MR RICHARD NICHOLSON WHITEHEAD

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/06/1420 June 2014 18/06/14 NO MEMBER LIST

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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16/08/1316 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARITA VIKTOROVNA WHITEHEAD / 30/10/2011

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16/08/1316 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARITA VIKTOROVNA WHITEHEAD / 30/10/2011

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16/08/1316 August 2013 18/06/13 NO MEMBER LIST

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/10/123 October 2012 REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 7 BARRETT RISE MALVERN WORCESTERSHIRE WR14 2UJ UK

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03/10/123 October 2012 18/06/12 NO MEMBER LIST

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/07/1115 July 2011 18/06/11 NO MEMBER LIST

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/06/1023 June 2010 18/06/10 NO MEMBER LIST

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARITA VIKTOROVNA WHITEHEAD / 18/06/2010

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22/06/1022 June 2010 SAIL ADDRESS CREATED

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14/06/1014 June 2010 DIRECTOR APPOINTED MR RICHARD NICHOLSON WHITEHEAD

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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10/03/1010 March 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITEHEAD

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15/09/0915 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARGARITA WHITEHEAD / 15/09/2009

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15/09/0915 September 2009 REGISTERED OFFICE CHANGED ON 15/09/2009 FROM BLUEBERRY HILL PILGRIMS LANE CHILHAM CT4 8AB

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15/09/0915 September 2009 SECRETARY APPOINTED MRS MARGARITA VIKTOROVNA WHITEHEAD

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15/09/0915 September 2009 APPOINTMENT TERMINATED SECRETARY RICHARD WHITEHEAD

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12/08/0912 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD WHITEHEAD / 12/08/2009

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12/08/0912 August 2009 ANNUAL RETURN MADE UP TO 18/06/09

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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23/07/0823 July 2008 ANNUAL RETURN MADE UP TO 18/06/08

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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17/10/0717 October 2007 REGISTERED OFFICE CHANGED ON 17/10/07 FROM: UNIT 3A SLANEY PLACE HEADCORN ROAD STAPLEHURST TONBRIDGE KENT TN12 0DT

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17/10/0717 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/10/0717 October 2007 REGISTERED OFFICE CHANGED ON 17/10/07

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17/10/0717 October 2007 ANNUAL RETURN MADE UP TO 18/06/07

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15/06/0715 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/03/0726 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/06/0626 June 2006 ANNUAL RETURN MADE UP TO 18/06/06

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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15/07/0515 July 2005 ANNUAL RETURN MADE UP TO 18/06/05

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22/04/0522 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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19/11/0419 November 2004 REGISTERED OFFICE CHANGED ON 19/11/04 FROM: THE CORNER HOUSE OFFICES HIGH STREET CRANBROOK KENT TN17 3DF

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26/07/0426 July 2004 ANNUAL RETURN MADE UP TO 18/06/04

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11/07/0311 July 2003 NEW DIRECTOR APPOINTED

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11/07/0311 July 2003 SECRETARY RESIGNED

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11/07/0311 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/07/0311 July 2003 DIRECTOR RESIGNED

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09/07/039 July 2003 REGISTERED OFFICE CHANGED ON 09/07/03 FROM: 24 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DD

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18/06/0318 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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