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Company Documents

DateDescription
24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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26/09/2426 September 2024 Confirmation statement made on 2024-09-09 with no updates

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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20/09/2320 September 2023 Confirmation statement made on 2023-09-09 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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08/11/228 November 2022 Registered office address changed from 2-6 Rosebery Parade Rosebery Parade Kingston Road Epsom Surrey KT17 2EJ England to 2 High Street Ewell Epsom KT17 1SJ on 2022-11-08

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28/09/2228 September 2022 Confirmation statement made on 2022-09-09 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/12/218 December 2021 Total exemption full accounts made up to 2021-03-31

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23/09/2123 September 2021 Confirmation statement made on 2021-09-09 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 31/03/20 TOTAL EXEMPTION FULL

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES

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29/09/2029 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE LOUISE GRUGAN / 22/09/2020

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29/09/2029 September 2020 PSC'S CHANGE OF PARTICULARS / MS CLAIRE LOUISE GRUGAN / 22/09/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/12/1910 December 2019 31/03/19 TOTAL EXEMPTION FULL

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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01/10/181 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEY ANNE HARDING / 01/10/2018

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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01/10/181 October 2018 PSC'S CHANGE OF PARTICULARS / MS CLAIRE LOUISE GRUGAN / 01/10/2018

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

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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19/09/1719 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE LOUISE GRUGAN / 18/09/2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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19/09/1719 September 2017 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE GRUGAN / 01/09/2017

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

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26/09/1626 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE GRUGAN / 06/04/2016

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26/09/1626 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEY ANNE HARDING / 06/04/2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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26/09/1626 September 2016 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE GRUGAN / 06/04/2016

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28/06/1628 June 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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05/01/165 January 2016 REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 98 WINKWORTH ROAD BANSTEAD SURREY SM7 2QR

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/10/157 October 2015 Annual return made up to 9 September 2015 with full list of shareholders

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/09/1410 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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

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20/09/1320 September 2013 REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 19 WESTCOTT WAY CHEAM SUTTON SURREY SM2 7JY UNITED KINGDOM

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/09/1320 September 2013 REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 98 WINKWORTH ROAD BANSTEAD SURREY SM7 2QR ENGLAND

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20/09/1320 September 2013 DIRECTOR APPOINTED MRS HAYLEY ANNE HARDING

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20/09/1320 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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20/09/1320 September 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ROBSON

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

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/09/1210 September 2012 Annual return made up to 9 September 2012 with full list of shareholders

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/10/1110 October 2011 Annual return made up to 13 September 2011 with full list of shareholders

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10/10/1110 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE GRUGAN / 13/09/2011

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10/10/1110 October 2011 REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 8 NONSUCH COURT AVENUE EWELL SURREY KT17 2RU

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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04/10/104 October 2010 Annual return made up to 13 September 2010 with full list of shareholders

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE ELIZABETH ROBSON / 13/09/2010

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30/09/1030 September 2010 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE GRUGAN / 13/09/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE GRUGAN / 13/09/2010

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/10/0919 October 2009 Annual return made up to 13 September 2009 with full list of shareholders

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03/10/083 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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24/09/0824 September 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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22/08/0822 August 2008 REGISTERED OFFICE CHANGED ON 22/08/2008 FROM 308 HIGH STREET CROYDON SURREY CR0 1NG

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/09/0714 September 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07

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06/10/066 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/09/0626 September 2006 NEW DIRECTOR APPOINTED

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26/09/0626 September 2006 DIRECTOR RESIGNED

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26/09/0626 September 2006 SECRETARY RESIGNED

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14/09/0614 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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