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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-04-04 with updates

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16/04/2516 April 2025 Previous accounting period extended from 2024-07-31 to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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12/06/2412 June 2024 Confirmation statement made on 2024-04-04 with no updates

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26/04/2426 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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19/05/2319 May 2023 Confirmation statement made on 2023-04-04 with no updates

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26/04/2326 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Micro company accounts made up to 2021-07-31

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27/04/2227 April 2022 Confirmation statement made on 2022-04-04 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/04/2122 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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20/04/2120 April 2021 CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES

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01/12/201 December 2020 DISS40 (DISS40(SOAD))

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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17/11/2017 November 2020 FIRST GAZETTE

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/04/1825 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES

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24/04/1824 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATSACHON BENNEY

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24/04/1824 April 2018 CESSATION OF VICTOR BERNARD BENNEY AS A PSC

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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04/05/174 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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15/04/1615 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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28/01/1628 January 2016 PREVEXT FROM 30/04/2015 TO 31/07/2015

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10/07/1510 July 2015 Annual return made up to 4 April 2015 with full list of shareholders

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28/12/1428 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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13/05/1413 May 2014 Annual return made up to 4 April 2014 with full list of shareholders

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13/05/1413 May 2014 REGISTERED OFFICE CHANGED ON 13/05/2014 FROM BANK HOUSE, SOUTHWICK SQUARE SOUTHWICK EAST SUSSEX BN42 4FN

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22/01/1422 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/05/1330 May 2013 Annual return made up to 4 April 2013 with full list of shareholders

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10/05/1210 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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13/04/1213 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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24/08/1124 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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30/06/1130 June 2011 Annual return made up to 4 April 2011 with full list of shareholders

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08/03/118 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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12/10/1012 October 2010 DISS40 (DISS40(SOAD))

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR BERNARD BENNEY / 01/01/2010

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11/10/1011 October 2010 SECRETARY'S CHANGE OF PARTICULARS / PATSACHON BENNEY / 01/01/2010

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11/10/1011 October 2010 Annual return made up to 4 April 2010 with full list of shareholders

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03/08/103 August 2010 FIRST GAZETTE

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12/06/0912 June 2009 SECRETARY APPOINTED PATSACHON BENNEY

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11/05/0911 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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09/04/099 April 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 APPOINTMENT TERMINATED SECRETARY LESLIE BENNEY

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03/03/093 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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30/07/0830 July 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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16/04/0716 April 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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05/07/065 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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18/04/0618 April 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 NEW DIRECTOR APPOINTED

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31/01/0631 January 2006 NEW SECRETARY APPOINTED

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14/04/0514 April 2005 SECRETARY RESIGNED

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14/04/0514 April 2005 DIRECTOR RESIGNED

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04/04/054 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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