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Company Documents

DateDescription
29/07/2529 July 2025 NewChange of details for Mr Fenton Gerard Howitt Bard as a person with significant control on 2025-07-29

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29/07/2529 July 2025 NewDirector's details changed for Mr Fenton Gerard Howitt Bard on 2025-07-29

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10/06/2510 June 2025 NewChange of details for Mrs Madeline Joanna Bard as a person with significant control on 2025-06-10

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10/06/2510 June 2025 NewDirector's details changed for Mrs Madeline Joanna Bard on 2025-06-10

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28/03/2528 March 2025 Micro company accounts made up to 2024-03-31

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27/11/2427 November 2024 Confirmation statement made on 2024-11-27 with updates

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07/06/247 June 2024 Director's details changed for Mrs Madeline Joanna Bard on 2024-06-07

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07/06/247 June 2024 Change of details for Mrs Madeline Joanna Bard as a person with significant control on 2024-06-07

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07/06/247 June 2024 Change of details for Mr Fenton Gerard Howitt Bard as a person with significant control on 2024-06-07

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07/06/247 June 2024 Secretary's details changed for Fenton Gerard Howitt Bard on 2024-06-07

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07/06/247 June 2024 Registered office address changed from The Manor House Norwood Hill Road Charlwood Horley Surrey RH6 0ED England to First Floor Offices 130 Queens Road Brighton East Sussex BN1 3WB on 2024-06-07

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07/06/247 June 2024 Director's details changed for Mr Fenton Gerard Howitt Bard on 2024-06-07

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

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12/12/2312 December 2023 Micro company accounts made up to 2023-03-31

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11/12/2311 December 2023 Confirmation statement made on 2023-11-27 with updates

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

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30/03/2330 March 2023 Micro company accounts made up to 2022-03-31

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07/03/237 March 2023 Registered office address changed from Unit 3 Foxboro Business Park St Anne's Boulevard Redhill Surrey RH1 1AX to The Manor House Norwood Hill Road Charlwood Horley Surrey RH6 0ED on 2023-03-07

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30/11/2230 November 2022 Confirmation statement made on 2022-11-27 with updates

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

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16/12/2116 December 2021 Micro company accounts made up to 2021-03-31

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08/12/218 December 2021 Confirmation statement made on 2021-11-27 with updates

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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01/12/201 December 2020 PSC'S CHANGE OF PARTICULARS / MRS MADELEINE BARD / 27/11/2020

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES

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

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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25/11/1925 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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19/12/1819 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES

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

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29/12/1629 December 2016 31/03/16 TOTAL EXEMPTION FULL

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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

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29/12/1529 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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11/12/1511 December 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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02/02/152 February 2015 Annual return made up to 27 November 2014 with full list of shareholders

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02/02/152 February 2015 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM THE MANOR HOUSE NORWOOD HILL ROAD CHARLWOOD HORLEY SURREY RH6 0ED ENGLAND

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30/01/1530 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/11/1327 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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27/11/1327 November 2013 CURRSHO FROM 30/11/2014 TO 31/03/2014

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