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DateDescription
17/03/2517 March 2025 Micro company accounts made up to 2024-06-30

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05/07/245 July 2024 Confirmation statement made on 2024-06-01 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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05/07/235 July 2023 Confirmation statement made on 2023-06-01 with no updates

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

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22/03/2322 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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30/06/2130 June 2021 Confirmation statement made on 2021-06-01 with no updates

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

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

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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31/03/1931 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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10/06/1810 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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31/03/1831 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/12/1730 December 2017 REGISTERED OFFICE CHANGED ON 30/12/2017 FROM 1 HAVERS AVENUE HERSHAM WALTON ON THAMES SURREY KT12 4NB

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30/07/1730 July 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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30/07/1730 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUIS BAPTISTA

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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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28/07/1628 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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

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14/06/1614 June 2016 DISS40 (DISS40(SOAD))

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11/06/1611 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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07/06/167 June 2016 FIRST GAZETTE

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14/07/1514 July 2015 Annual return made up to 1 June 2015 with full list of shareholders

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14/07/1514 July 2015 APPOINTMENT TERMINATED, SECRETARY FATIMA BAPTISTA

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

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01/04/151 April 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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

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23/06/1423 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/07/131 July 2013 Annual return made up to 1 June 2013 with full list of shareholders

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

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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22/06/1222 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 June 2010

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26/06/1126 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUIS DOS SANTOS DINIS BAPTISTA / 01/06/2010

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29/06/1029 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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23/06/0923 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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01/07/081 July 2008 Annual accounts small company total exemption made up to 30 June 2007

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30/06/0830 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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27/06/0727 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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23/06/0623 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/07/054 July 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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28/06/0428 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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11/05/0411 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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20/06/0320 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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03/10/023 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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26/07/0226 July 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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14/06/0214 June 2002 REGISTERED OFFICE CHANGED ON 14/06/02 FROM: 226 STREATFIELD ROAD HARROW MIDDLESEX HA3 9BX

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24/10/0124 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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22/06/0122 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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05/10/005 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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06/06/006 June 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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12/08/9912 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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09/07/999 July 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS

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06/07/996 July 1999 REGISTERED OFFICE CHANGED ON 06/07/99 FROM: 183 DANE GLEN COURT LONDON ROAD STANMORE MIDDLESEX HA7 4PL

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14/04/9914 April 1999 NEW SECRETARY APPOINTED

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11/06/9811 June 1998 DIRECTOR RESIGNED

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11/06/9811 June 1998 REGISTERED OFFICE CHANGED ON 11/06/98 FROM: UNIT 3 THE ARCHES ARCADE VILLIERS STREET EMBANKMENT LONDON WC2N 6NG

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11/06/9811 June 1998 NEW DIRECTOR APPOINTED

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11/06/9811 June 1998 SECRETARY RESIGNED

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01/06/981 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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