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DateDescription
21/01/2521 January 2025 Confirmation statement made on 2025-01-21 with updates

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11/11/2411 November 2024 Accounts for a dormant company made up to 2024-06-30

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27/08/2427 August 2024 Registered office address changed from 49 Canute Road Hastings TN35 5HT England to 5 Woodlands Hexham NE46 1HT on 2024-08-27

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21/08/2421 August 2024 Confirmation statement made on 2024-08-21 with no updates

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

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12/03/2412 March 2024 Accounts for a dormant company made up to 2023-06-30

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24/08/2324 August 2023 Confirmation statement made on 2023-08-21 with updates

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

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06/03/236 March 2023 Accounts for a dormant company 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 Annual accounts for year ending 30 Jun 2021

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03/06/213 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES

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

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01/05/201 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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12/02/2012 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 085686150002

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES

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

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10/04/1910 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 085686150001

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02/03/192 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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02/03/192 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS NEWSHAM / 01/03/2019

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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04/03/184 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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07/03/177 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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27/09/1627 September 2016 APPOINTMENT TERMINATED, DIRECTOR JANET KERNAGHAN

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27/09/1627 September 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID KERNAGHAN

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24/08/1624 August 2016 DIRECTOR APPOINTED MR DAVID KERNAGHAN

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19/08/1619 August 2016 DIRECTOR APPOINTED MRS JANET KERNAGHAN

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13/08/1613 August 2016 REGISTERED OFFICE CHANGED ON 13/08/2016 FROM 9 CHEQUERS HILL AMERSHAM BUCKINGHAMSHIRE HP7 9DQ

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

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17/06/1617 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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19/02/1619 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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08/07/158 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS NEWSHAM / 21/08/2014

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08/07/158 July 2015 Annual return made up to 13 June 2015 with full list of shareholders

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

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20/01/1520 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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16/12/1416 December 2014 REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 47 ST. HUBERTS CLOSE GERRARDS CROSS BUCKINGHAMSHIRE SL9 7EN

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

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22/06/1422 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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13/06/1313 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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