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Company Documents

DateDescription
20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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26/10/2426 October 2024 Appointment of Ms Earlyns Francis as a director on 2024-10-25

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30/09/2430 September 2024 Termination of appointment of Karen Walker as a director on 2024-07-30

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23/09/2423 September 2024 Confirmation statement made on 2024-09-03 with no updates

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17/06/2417 June 2024 Termination of appointment of Natasha Oti as a director on 2024-05-26

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13/06/2413 June 2024 Director's details changed for Mrs Rural Shah on 2024-06-13

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06/06/246 June 2024 Appointment of Mrs Rural Shah as a director on 2024-05-26

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

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12/03/2412 March 2024 Termination of appointment of Balbinder (Bali) Rodgers as a director on 2024-03-12

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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30/11/2330 November 2023 Director's details changed for Mrs Balbinder Rodgers on 2023-11-28

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04/09/234 September 2023 Confirmation statement made on 2023-09-03 with no updates

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02/08/232 August 2023 Director's details changed for Mr Bali Rodger on 2023-08-01

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01/08/231 August 2023 Appointment of Mrs Karen Walker as a director on 2023-08-01

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01/08/231 August 2023 Termination of appointment of Karen Walker as a director on 2023-08-01

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

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17/02/2317 February 2023 Director's details changed for Mr Bali Rodgers on 2023-02-15

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17/02/2317 February 2023 Termination of appointment of Genevieve Jones as a director on 2023-02-15

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17/02/2317 February 2023 Appointment of Mrs Temitope Agbaje as a director on 2023-02-15

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17/02/2317 February 2023 Termination of appointment of Tara Keen as a secretary on 2023-02-15

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17/02/2317 February 2023 Director's details changed for Mrs Karen Walker on 2023-02-15

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13/02/2313 February 2023 Registered office address changed from Crowne House Home Gardens Dartford DA1 1DZ to 70 High Street Chislehurst BR7 5AQ on 2023-02-13

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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18/10/2218 October 2022 Appointment of Mrs Bali Rodgers as a director on 2022-10-15

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18/10/2218 October 2022 Termination of appointment of Joanna Oliver as a director on 2022-10-15

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18/10/2218 October 2022 Confirmation statement made on 2022-09-03 with no updates

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

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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28/07/2128 July 2021 Appointment of Miss Natasha Oti as a director on 2021-07-17

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/12/193 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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29/05/1929 May 2019 DIRECTOR APPOINTED MRS JOANNA OLIVER

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29/05/1929 May 2019 APPOINTMENT TERMINATED, DIRECTOR GARNET JOHNSON

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

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07/01/197 January 2019 NOTIFICATION OF PSC STATEMENT ON 07/01/2019

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07/01/197 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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19/08/1819 August 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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31/12/1631 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS GENNY JONES / 31/12/2016

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31/12/1631 December 2016 PREVSHO FROM 30/04/2016 TO 31/03/2016

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16/12/1616 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN WALKER / 12/12/2016

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15/12/1615 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARNET JOHNSON / 12/12/2016

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29/06/1629 June 2016 28/06/16 NO MEMBER LIST

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29/06/1629 June 2016

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28/06/1628 June 2016 APPOINTMENT TERMINATED, DIRECTOR MARK ROGERS

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28/06/1628 June 2016 APPOINTMENT TERMINATED, SECRETARY ROSS CAMPBELL

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28/06/1628 June 2016 SECRETARY APPOINTED MRS TARA KEEN

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

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25/10/1525 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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22/06/1522 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ROSS CAMPBELL / 30/04/2015

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22/06/1522 June 2015 31/05/15 NO MEMBER LIST

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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05/03/155 March 2015 REGISTERED OFFICE CHANGED ON 05/03/2015 FROM, 26A LONDON ROAD, GREENHITHE, KENT, DA9 9EQ

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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20/06/1420 June 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFITHS

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20/06/1420 June 2014 DIRECTOR APPOINTED MRS KAREN WALKER

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20/06/1420 June 2014 REGISTERED OFFICE CHANGED ON 20/06/2014 FROM, 76 MILESTONE ROAD, DARTFORD, DA2 6DN, ENGLAND

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20/06/1420 June 2014 SECRETARY APPOINTED MR ROSS CAMPBELL

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20/06/1420 June 2014 31/05/14 NO MEMBER LIST

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20/06/1420 June 2014 APPOINTMENT TERMINATED, DIRECTOR KAREN WALKER

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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02/04/142 April 2014 APPOINTMENT TERMINATED, SECRETARY BALBINDER RODGERS

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02/04/142 April 2014 APPOINTMENT TERMINATED, SECRETARY BALBINDER RODGERS

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15/01/1415 January 2014 DIRECTOR APPOINTED MR GARNET JOHNSON

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15/01/1415 January 2014 SECRETARY'S CHANGE OF PARTICULARS / BALBINDER RODGERS / 01/04/2013

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15/01/1415 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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01/11/131 November 2013 REGISTERED OFFICE CHANGED ON 01/11/2013 FROM, RIVERSIDE RESOURCE CENTRE DICKENS ROAD, GRAVESEND, KENT, DA12 2JY

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03/06/133 June 2013 31/05/13 NO MEMBER LIST

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31/05/1331 May 2013 PREVSHO FROM 31/05/2013 TO 30/04/2013

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31/05/1331 May 2013 DIRECTOR APPOINTED MRS KAREN WALKER

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31/05/1331 May 2013 DIRECTOR APPOINTED MR JOHN GRIFFITHS

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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10/09/1210 September 2012 ADOPT ARTICLES 14/08/2012

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31/05/1231 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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