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Company Documents

DateDescription
15/07/2515 July 2025 NewDirector's details changed for Mrs Samanthi Andrews on 2025-07-15

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15/07/2515 July 2025 NewChange of details for Mrs Samanthi Andrews as a person with significant control on 2025-07-15

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15/07/2515 July 2025 NewMicro company accounts made up to 2025-03-31

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17/04/2517 April 2025 Confirmation statement made on 2025-04-16 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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17/06/2417 June 2024 Micro company accounts made up to 2024-03-31

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16/04/2416 April 2024 Confirmation statement made on 2024-04-16 with updates

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16/04/2416 April 2024 Change of details for Mr Gavin John Andrews as a person with significant control on 2023-08-17

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

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29/08/2329 August 2023 Micro company accounts made up to 2023-03-31

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25/08/2325 August 2023 Registered office address changed from Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT United Kingdom to St James House 9-15 st James Road Surbiton Surrey KT6 4QH on 2023-08-25

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19/04/2319 April 2023 Confirmation statement made on 2023-04-16 with updates

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

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27/04/2227 April 2022 Confirmation statement made on 2022-04-16 with updates

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

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26/11/2126 November 2021 Micro company accounts 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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22/07/2022 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES

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

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES

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

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES

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

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26/03/1826 March 2018 DIRECTOR APPOINTED MRS SAMANTHI ANDREWS

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23/03/1823 March 2018 01/04/17 STATEMENT OF CAPITAL GBP 101

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23/03/1823 March 2018 CHANGE PERSON AS DIRECTOR

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06/10/176 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/12/1619 December 2016 REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 2 MARTIN HOUSE 179 - 181 NORTH END ROAD LONDON W14 9NL

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19/12/1619 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JOHN ANDREWS / 14/12/2016

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27/05/1627 May 2016 Annual return made up to 15 April 2016 with full list of shareholders

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

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/04/1527 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/05/1429 May 2014 Annual return made up to 15 April 2014 with full list of shareholders

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

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/05/1324 May 2013 Annual return made up to 15 April 2013 with full list of shareholders

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

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/06/1219 June 2012 Annual return made up to 15 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/06/1128 June 2011 Annual return made up to 15 April 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JOHN ANDREWS / 07/12/2009

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21/06/1021 June 2010 Annual return made up to 15 April 2010 with full list of shareholders

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/11/0913 November 2009 PREVSHO FROM 30/04/2009 TO 31/03/2009

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11/05/0911 May 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 APPOINTMENT TERMINATED SECRETARY PREMIER SECRETARIES LIMITED

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29/04/0929 April 2009 APPOINTMENT TERMINATED DIRECTOR PREMIER DIRECTORS LIMITED

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21/04/0821 April 2008 DIRECTOR APPOINTED GAVIN JOHN ANDREWS

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15/04/0815 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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