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Company Documents

DateDescription
22/09/2522 September 2025 NewMicro company accounts made up to 2024-12-31

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02/06/252 June 2025 Registered office address changed from Suite a, Kings House 68 Victoria Road Burgess Hill West Sussex RH15 9LH United Kingdom to Unit 7 Metana House Priestley Way Manor Royal Ind Estate Crawley West Sussex RH10 9NT on 2025-06-02

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27/03/2527 March 2025 Previous accounting period extended from 2024-06-30 to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/07/241 July 2024 Confirmation statement made on 2024-06-27 with updates

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19/03/2419 March 2024 Micro company accounts made up to 2023-06-30

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

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27/06/2327 June 2023 Confirmation statement made on 2023-06-27 with updates

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12/06/2312 June 2023 Registered office address changed from 1st Floor 30 Church Road Burgess Hill West Sussex RH15 9AE to Suite a, Kings House 68 Victoria Road Burgess Hill West Sussex RH15 9LH on 2023-06-12

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12/01/2312 January 2023 Micro company accounts made up to 2022-06-30

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

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11/02/2211 February 2022 Micro company accounts made up to 2021-06-30

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

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28/06/2128 June 2021 Confirmation statement made on 2021-06-27 with updates

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19/03/2119 March 2021 30/06/20 TOTAL EXEMPTION FULL

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES

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

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05/03/205 March 2020 30/06/19 TOTAL EXEMPTION FULL

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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

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11/02/1911 February 2019 30/06/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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

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08/03/188 March 2018 30/06/17 TOTAL EXEMPTION FULL

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

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY CHARLES HALL

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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10/02/1710 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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

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27/06/1627 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/03/1624 March 2016 30/06/15 STATEMENT OF CAPITAL GBP 225

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

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29/06/1529 June 2015 Annual return made up to 27 June 2015 with full list of shareholders

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15/05/1515 May 2015 REGISTERED OFFICE CHANGED ON 15/05/2015 FROM UNIT 7 METANA HOUSE PRIESTLEY WAY MANOR ROYAL IND ESTATE CRAWLEY WEST SUSSEX RH10 9NT

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/07/141 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/03/1413 March 2014 30/06/13 TOTAL EXEMPTION FULL

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06/09/136 September 2013 APPOINTMENT TERMINATED, SECRETARY BETH DUVERGIER

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06/09/136 September 2013 Annual return made up to 27 June 2013 with full list of shareholders

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06/09/136 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES HALL / 06/09/2013

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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29/06/1229 June 2012 Annual return made up to 27 June 2012 with full list of shareholders

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03/04/123 April 2012 30/06/11 TOTAL EXEMPTION FULL

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27/03/1227 March 2012 REGISTERED OFFICE CHANGED ON 27/03/2012 FROM UNIT 5 HORNECOURT MANOR FARM HORNECOURT HILL HORNE NORLEY, SURREY RH6 9LB

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01/07/111 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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24/03/1124 March 2011 30/06/10 TOTAL EXEMPTION FULL

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30/06/1030 June 2010 Annual return made up to 27 June 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES HALL / 26/06/2010

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15/03/1015 March 2010 30/06/09 TOTAL EXEMPTION FULL

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12/08/0912 August 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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26/11/0826 November 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 30/06/07 TOTAL EXEMPTION FULL

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27/11/0727 November 2007 RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS

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04/07/074 July 2007 REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 61 BADMINTON ROAD BALHAM LONDON SW12 8BL

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30/05/0730 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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13/07/0613 July 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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25/07/0525 July 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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17/03/0517 March 2005 DIRECTOR RESIGNED

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13/07/0413 July 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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16/09/0316 September 2003 NEW DIRECTOR APPOINTED

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27/06/0327 June 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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19/06/0319 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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05/09/025 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0231 July 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS

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27/03/0227 March 2002 REGISTERED OFFICE CHANGED ON 27/03/02 FROM: 5 VIOLET HILL ST JOHNS WOOD LONDON NW8 9EB

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27/02/0227 February 2002 NEW DIRECTOR APPOINTED

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27/02/0227 February 2002 NEW SECRETARY APPOINTED

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06/07/016 July 2001 REGISTERED OFFICE CHANGED ON 06/07/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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06/07/016 July 2001 DIRECTOR RESIGNED

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06/07/016 July 2001 SECRETARY RESIGNED

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27/06/0127 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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