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Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-06-11 with no updates

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28/04/2528 April 2025 Total exemption full accounts made up to 2025-03-31

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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 Confirmation statement made on 2024-06-11 with no updates

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25/04/2425 April 2024 Total exemption full accounts made up to 2024-03-31

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

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12/06/2312 June 2023 Confirmation statement made on 2023-06-11 with no updates

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24/05/2324 May 2023 Total exemption full accounts made up to 2023-03-31

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

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04/05/224 May 2022 Total exemption full accounts made up to 2022-03-31

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

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14/06/2114 June 2021 Confirmation statement made on 2021-06-11 with no updates

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06/05/216 May 2021 31/03/21 TOTAL EXEMPTION FULL

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

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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10/05/2010 May 2020 31/03/20 TOTAL EXEMPTION FULL

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

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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20/05/1920 May 2019 31/03/19 TOTAL EXEMPTION FULL

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

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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31/05/1831 May 2018 31/03/18 TOTAL EXEMPTION FULL

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

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20/11/1720 November 2017 31/03/17 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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

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08/03/178 March 2017 REGISTERED OFFICE CHANGED ON 08/03/2017 FROM 13 OAKFIELDS WALTON ON THAMES SURREY KT12 1EG

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16/06/1616 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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04/06/164 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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17/06/1517 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/06/1413 June 2014 Annual return made up to 11 June 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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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/06/1313 June 2013 Annual return made up to 11 June 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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13/11/1213 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/06/1215 June 2012 Annual return made up to 11 June 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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18/10/1118 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/08/113 August 2011 SECRETARY'S CHANGE OF PARTICULARS / LOUISA JANE HAGGERTY / 01/08/2011

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03/08/113 August 2011 SECRETARY'S CHANGE OF PARTICULARS / LOUISA JANE HAGGERTY / 01/08/2011

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03/08/113 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / LOUISA JANE HAGGERTY / 01/08/2011

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20/06/1120 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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20/06/1120 June 2011 SECRETARY'S CHANGE OF PARTICULARS / LOUISA JANE HAGGERTY / 14/06/2011

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20/06/1120 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / LOUISA JANE HAGGERTY / 14/06/2011

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11/12/1011 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/06/1016 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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24/05/1024 May 2010 SECRETARY'S CHANGE OF PARTICULARS / LOUISA JANE HAGGERTY / 17/05/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISA JANE HAGGERTY / 17/05/2010

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LOUISA JANE HAGGERTY / 26/10/2009

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13/08/0913 August 2009 CURRSHO FROM 30/06/2010 TO 31/03/2010

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12/08/0912 August 2009 REGISTERED OFFICE CHANGED ON 12/08/2009 FROM, 5 HARDING HOUSE, TRINITY CHURCH ROAD, LONDON, SW13 8EH

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11/06/0911 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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