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Company Documents

DateDescription
14/07/2514 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/10/2421 October 2024 Confirmation statement made on 2024-10-19 with no updates

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03/08/243 August 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/11/235 November 2023 Confirmation statement made on 2023-10-19 with no updates

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23/09/2323 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/10/2220 October 2022 Confirmation statement made on 2022-10-19 with no updates

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16/02/2216 February 2022 Registered office address changed from 4 Southfield Gardens Twickenham TW1 4SZ to C/O Annette & Co, Suite F16 St George's Business Park, Castle Road, Sittingbourne, Kent ME10 3TB on 2022-02-16

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/10/2126 October 2021 Confirmation statement made on 2021-10-19 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/06/2013 June 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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19/04/1819 April 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/10/1526 October 2015 Annual return made up to 19 October 2015 with full list of shareholders

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01/06/151 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/10/1423 October 2014 Annual return made up to 19 October 2014 with full list of shareholders

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12/06/1412 June 2014 REGISTERED OFFICE CHANGED ON 12/06/2014 FROM PARKSHOT HOUSE 5 KEW ROAD RICHMOND SURREY TW9 2PR ENGLAND

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12/06/1412 June 2014 REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 4 SOUTHFIELD GARDENS TWICKENHAM MIDDLESEX TW1 4SZ

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03/04/143 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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01/11/131 November 2013 Annual return made up to 19 October 2013 with full list of shareholders

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/11/1212 November 2012 Annual return made up to 19 October 2012 with full list of shareholders

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/10/1126 October 2011 Annual return made up to 19 October 2011 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/01/1110 January 2011 Annual return made up to 19 October 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/12/0918 December 2009 Annual return made up to 19 October 2009 with full list of shareholders

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE COWLEY / 01/10/2009

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/02/0910 February 2009 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/02/0818 February 2008 RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS

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16/08/0716 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/12/064 December 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06

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08/11/068 November 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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