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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-30 with no updates

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19/11/2419 November 2024 Accounts for a dormant company made up to 2024-03-31

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04/05/244 May 2024 Confirmation statement made on 2024-04-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/11/2313 November 2023 Accounts for a dormant company made up to 2023-03-31

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12/05/2312 May 2023 Confirmation statement made on 2023-04-30 with no updates

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12/05/2312 May 2023 Appointment of Mr. Ben Smitton as a director on 2023-05-01

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

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16/11/2216 November 2022 Accounts for a dormant company made up to 2022-03-31

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02/05/222 May 2022 Confirmation statement made on 2022-04-30 with no updates

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29/04/2229 April 2022 Termination of appointment of Steven Turpin as a director on 2021-04-20

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

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12/11/2112 November 2021 Accounts for a dormant company made up to 2021-03-31

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

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27/11/2027 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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

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08/12/198 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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26/11/1926 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE EWEN

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12/11/1912 November 2019 APPOINTMENT TERMINATED, DIRECTOR JANE REYNOLDS

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12/11/1912 November 2019 CESSATION OF JANE DIANA REYNOLDS AS A PSC

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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

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05/11/185 November 2018 DIRECTOR APPOINTED MRS. CAROLINE EWEN

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05/11/185 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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04/11/184 November 2018 REGISTERED OFFICE CHANGED ON 04/11/2018 FROM C/O JANE REYNOLDS THE PENT POSTLING HYTHE KENT CT21 4EY

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04/11/184 November 2018 APPOINTMENT TERMINATED, SECRETARY JANE REYNOLDS

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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

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21/12/1721 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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

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29/11/1629 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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04/05/164 May 2016 30/04/16 NO MEMBER LIST

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11/04/1611 April 2016 SECRETARY'S CHANGE OF PARTICULARS / JANE DIANA REYNOLDS / 11/04/2016

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11/04/1611 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / JANE DIANA REYNOLDS / 11/04/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/12/157 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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05/05/155 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TURPIN / 01/09/2014

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05/05/155 May 2015 30/04/15 NO MEMBER LIST

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/12/1415 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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14/05/1414 May 2014 30/04/14 NO MEMBER LIST

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

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06/12/136 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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03/05/133 May 2013 30/04/13 NO MEMBER LIST

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

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14/12/1214 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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22/05/1222 May 2012 30/04/12 NO MEMBER LIST

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08/12/118 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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16/06/1116 June 2011 30/04/11 NO MEMBER LIST

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22/12/1022 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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05/05/105 May 2010 30/04/10 NO MEMBER LIST

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE DIANA REYNOLDS / 01/11/2009

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04/05/104 May 2010 APPOINTMENT TERMINATED, DIRECTOR AMANDA FOLWELL

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VAN BLOMMESTEIN / 01/11/2009

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TURPIN / 01/11/2009

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/10/0920 October 2009 REGISTERED OFFICE CHANGED ON 20/10/2009 FROM FLAT 9 SAINT STEPHENS COURT CANTERBURY KENT CT2 7JP

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25/08/0925 August 2009 APPOINTMENT TERMINATED SECRETARY AMANDA FOLWELL

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25/08/0925 August 2009 APPOINTMENT TERMINATED DIRECTOR CLIVE WANSTALL

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25/08/0925 August 2009 DIRECTOR APPOINTED STEVEN TURPIN

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25/08/0925 August 2009 DIRECTOR APPOINTED MARK VAN BLOMMESTEIN

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25/08/0925 August 2009 SECRETARY APPOINTED JANE REYNOLDS

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01/05/091 May 2009 ANNUAL RETURN MADE UP TO 30/04/09

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12/05/0812 May 2008 ANNUAL RETURN MADE UP TO 30/04/08

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12/05/0812 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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21/05/0721 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/05/0714 May 2007 ANNUAL RETURN MADE UP TO 30/04/07

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27/06/0627 June 2006 NEW DIRECTOR APPOINTED

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27/06/0627 June 2006 DIRECTOR RESIGNED

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31/05/0631 May 2006 ANNUAL RETURN MADE UP TO 30/04/06

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31/05/0631 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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29/04/0529 April 2005 ANNUAL RETURN MADE UP TO 30/04/05

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29/04/0529 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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15/06/0415 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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07/06/047 June 2004 ANNUAL RETURN MADE UP TO 30/04/04

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19/05/0319 May 2003 ANNUAL RETURN MADE UP TO 30/04/03

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19/05/0319 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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02/06/022 June 2002 ANNUAL RETURN MADE UP TO 30/04/02

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02/06/022 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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22/06/0122 June 2001 ANNUAL RETURN MADE UP TO 31/03/01

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22/06/0122 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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30/08/0030 August 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/08/0022 August 2000 NEW DIRECTOR APPOINTED

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21/08/0021 August 2000 NEW DIRECTOR APPOINTED

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09/08/009 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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02/08/002 August 2000 REGISTERED OFFICE CHANGED ON 02/08/00 FROM: FLAT 7 ST STEPHENS COURT CANTERBURY KENT CT2 7JP

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02/08/002 August 2000 DIRECTOR RESIGNED

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02/08/002 August 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/05/0018 May 2000 ANNUAL RETURN MADE UP TO 30/04/00

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25/10/9925 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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16/05/9916 May 1999 ANNUAL RETURN MADE UP TO 30/04/99

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31/01/9931 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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30/04/9830 April 1998 NEW DIRECTOR APPOINTED

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30/04/9830 April 1998 ANNUAL RETURN MADE UP TO 30/04/98

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31/10/9731 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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09/05/979 May 1997 ANNUAL RETURN MADE UP TO 30/04/97

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22/01/9722 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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24/04/9624 April 1996 ANNUAL RETURN MADE UP TO 30/04/96

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15/02/9615 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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21/04/9521 April 1995 ANNUAL RETURN MADE UP TO 30/04/95

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25/01/9525 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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21/04/9421 April 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/04/9421 April 1994 REGISTERED OFFICE CHANGED ON 21/04/94

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21/04/9421 April 1994 ANNUAL RETURN MADE UP TO 30/04/94

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21/04/9421 April 1994 NEW DIRECTOR APPOINTED

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21/04/9421 April 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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17/04/9417 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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17/04/9417 April 1994 EXEMPTION FROM APPOINTING AUDITORS 18/05/93

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12/05/9312 May 1993 NEW DIRECTOR APPOINTED

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29/04/9329 April 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/04/9329 April 1993 REGISTERED OFFICE CHANGED ON 29/04/93

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29/04/9329 April 1993 ANNUAL RETURN MADE UP TO 30/04/93

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05/02/935 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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02/09/922 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/08/923 August 1992 DIRECTOR RESIGNED

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03/08/923 August 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/08/923 August 1992 ANNUAL RETURN MADE UP TO 30/04/92

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18/03/9218 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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18/03/9218 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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18/03/9218 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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09/03/929 March 1992 EXEMPTION FROM APPOINTING AUDITORS 13/08/91

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18/12/9118 December 1991 ANNUAL RETURN MADE UP TO 30/09/90

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18/12/9118 December 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/12/9118 December 1991 NEW DIRECTOR APPOINTED

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18/12/9118 December 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/12/9118 December 1991 NEW DIRECTOR APPOINTED

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18/12/9118 December 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/12/9118 December 1991 NEW SECRETARY APPOINTED

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18/12/9118 December 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/05/9113 May 1991 ANNUAL RETURN MADE UP TO 30/04/91

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03/11/893 November 1989 ANNUAL RETURN MADE UP TO 27/10/89

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29/02/8829 February 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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