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Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-05-24 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2023-12-31

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05/07/245 July 2024 Confirmation statement made on 2024-05-24 with no updates

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11/01/2411 January 2024 Certificate of change of name

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Total exemption full accounts made up to 2022-12-31

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16/08/2316 August 2023 Compulsory strike-off action has been discontinued

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16/08/2316 August 2023 Compulsory strike-off action has been discontinued

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15/08/2315 August 2023 Confirmation statement made on 2023-05-24 with no updates

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15/08/2315 August 2023 First Gazette notice for compulsory strike-off

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15/08/2315 August 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES

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

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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14/08/1914 August 2019 DISS40 (DISS40(SOAD))

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13/08/1913 August 2019 FIRST GAZETTE

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES

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

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES

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26/06/1826 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE MAY KELLY JOHNSON / 13/06/2018

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25/06/1825 June 2018 PSC'S CHANGE OF PARTICULARS / MRS KATHRYN JOHNSON / 13/06/2018

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25/06/1825 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DANIEL JOHNSON / 13/06/2018

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25/06/1825 June 2018 PSC'S CHANGE OF PARTICULARS / MR LEE DANIEL JOHNSON / 13/06/2018

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

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN JOHNSON

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE JOHNSON

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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

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20/12/1620 December 2016 31/03/16 TOTAL EXEMPTION FULL

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01/09/161 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE MAY KELLY JOHNSON / 15/08/2016

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31/08/1631 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DANIEL JOHNSON / 15/08/2016

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21/07/1621 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE MAY KELLY JOHNSON / 13/07/2016

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20/07/1620 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DANIEL JOHNSON / 13/07/2016

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29/06/1629 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/12/1523 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE MAY KELLY JOHNSON / 04/12/2015

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22/12/1522 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DANIEL JOHNSON / 04/12/2015

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25/06/1525 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/07/1421 July 2014 Annual return made up to 24 May 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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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/07/1331 July 2013 Annual return made up to 24 May 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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13/07/1213 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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13/07/1213 July 2012 REGISTERED OFFICE CHANGED ON 13/07/2012 FROM PURBECK VIEW BLANDFORD ROAD CORFE MULLEN DORSET BH21 3HH ENGLAND

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13/07/1213 July 2012 PREVSHO FROM 31/05/2012 TO 31/03/2012

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10/07/1210 July 2012 Annual return made up to 24 May 2012 with full list of shareholders

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24/05/1124 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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