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Company Documents

DateDescription
12/04/2512 April 2025 Confirmation statement made on 2025-03-30 with no updates

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27/03/2527 March 2025 Accounts for a dormant company made up to 2024-06-30

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

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05/04/245 April 2024 Accounts for a dormant company made up to 2023-06-30

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30/03/2430 March 2024 Confirmation statement made on 2024-03-30 with no updates

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

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31/03/2331 March 2023 Accounts for a dormant company made up to 2022-06-30

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/07/212 July 2021 Confirmation statement made on 2021-07-02 with no updates

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

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23/06/2123 June 2021 Confirmation statement made on 2021-06-01 with no updates

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23/06/2123 June 2021 Accounts for a dormant company made up to 2020-06-30

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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

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

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30/06/1930 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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

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30/06/1930 June 2019 REGISTERED OFFICE CHANGED ON 30/06/2019 FROM 5 OLD MALTINGS BREWERY ROAD HODDESDON HERTFORDSHIRE EN11 8HF ENGLAND

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29/03/1929 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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

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01/04/181 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES COLEMAN

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

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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26/06/1726 June 2017 REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 1 THE OLD MALTINGS HODDESDON HERTFORDSHIRE EN11 8HF

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31/03/1731 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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

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29/06/1629 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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31/03/1631 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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

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19/06/1519 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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31/03/1531 March 2015 ACCOUNTS OF DORMANT COMPANY 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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18/06/1418 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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28/03/1428 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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

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23/06/1323 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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11/03/1311 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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28/11/1228 November 2012 REGISTERED OFFICE CHANGED ON 28/11/2012 FROM C/O PETER JAMES COLEMAN 245 LAMPITS HODDESDON HERTFORDSHIRE EN11 8EE UNITED KINGDOM

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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18/06/1218 June 2012 REGISTERED OFFICE CHANGED ON 18/06/2012 FROM C/O 245 LAMPITS 245 LAMPITS HODDESDON HERTFORDSHIRE EN11 8EE UNITED KINGDOM

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18/06/1218 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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17/06/1217 June 2012 APPOINTMENT TERMINATED, SECRETARY FUNKY FRESH PROFILES

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27/04/1227 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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06/04/126 April 2012 REGISTERED OFFICE CHANGED ON 06/04/2012 FROM 11 WATKIN MEWS ENFIELD MIDDLESEX EN3 6LS UNITED KINGDOM

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22/06/1122 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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27/03/1127 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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28/06/1028 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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27/06/1027 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES COLEMAN / 01/04/2010

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01/04/101 April 2010 REGISTERED OFFICE CHANGED ON 01/04/2010 FROM FLAT 13 BREN COURT COLGATE PLACE ENFIELD ISLAND VILLAGE ENFIELD MIDDLESEX EN3 6WF

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26/03/1026 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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

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22/06/0922 June 2009 SECRETARY'S CHANGE OF PARTICULARS / FUNKY FRESH PROFILES / 22/06/2009

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22/06/0922 June 2009 SECRETARY'S CHANGE OF PARTICULARS / FUNKY FRESH PROFILES / 22/06/2009

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22/06/0922 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER COLEMAN / 22/06/2009

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22/06/0922 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER COLEMAN / 22/06/2009

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19/05/0919 May 2009 REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 1 ISLAND CENTRE WAY ENFIELD EN3 6GS

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17/03/0917 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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24/06/0824 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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01/06/071 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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