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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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07/02/257 February 2025 Confirmation statement made on 2024-12-20 with no updates

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

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05/03/245 March 2024 Micro company accounts made up to 2023-06-30

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22/02/2422 February 2024 Director's details changed for Mr David O'neil on 2024-02-22

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20/12/2320 December 2023 Appointment of Mr David O'neil as a director on 2023-10-01

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20/12/2320 December 2023 Confirmation statement made on 2023-12-20 with updates

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21/11/2321 November 2023 Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN to Berkeley House 86 High Street Carshalton SM5 3AE on 2023-11-21

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21/11/2321 November 2023 Previous accounting period extended from 2023-02-28 to 2023-06-30

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04/07/234 July 2023 Certificate of change of name

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04/07/234 July 2023 Change of name notice

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

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20/03/2320 March 2023 Micro company accounts made up to 2022-02-28

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20/03/2320 March 2023 Confirmation statement made on 2023-02-26 with no updates

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21/11/2221 November 2022 Termination of appointment of Susan Mary Milne as a director on 2022-11-16

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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26/02/2226 February 2022 Confirmation statement made on 2022-02-26 with no updates

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02/02/222 February 2022 Compulsory strike-off action has been discontinued

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02/02/222 February 2022 Compulsory strike-off action has been discontinued

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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31/01/2231 January 2022 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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14/11/1914 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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28/11/1728 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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08/03/168 March 2016 26/02/16 NO MEMBER LIST

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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26/02/1526 February 2015 26/02/15 NO MEMBER LIST

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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27/05/1427 May 2014 26/02/14 NO MEMBER LIST

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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12/04/1312 April 2013 REGISTERED OFFICE CHANGED ON 12/04/2013 FROM THE LARRELS 90B SUNNINGVALE AVENUE BIGGIN HILL WESTERHAM KENT TN16 3TT

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26/02/1326 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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