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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-11 with no updates

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30/01/2530 January 2025 Registered office address changed from Suite 1 24 - 25 Barnack Business Centre Blakey Road Salisbury Wiltshire SP1 2LP England to 2 Beech View Beech View Claverton Down Road Bath BA2 6DX on 2025-01-30

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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29/05/2429 May 2024 Change of details for Ms Joanna Barbara Brassett as a person with significant control on 2024-05-11

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28/05/2428 May 2024 Director's details changed for Ms Joanna Barbara Brassett on 2024-05-11

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28/05/2428 May 2024 Confirmation statement made on 2024-05-11 with no updates

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

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26/03/2426 March 2024 Micro company accounts made up to 2023-03-31

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08/06/238 June 2023 Registration of charge 076295410001, created on 2023-06-07

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19/05/2319 May 2023 Confirmation statement made on 2023-05-11 with no updates

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

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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16/05/2216 May 2022 Director's details changed for Ms Joanna Barbara Brassett on 2022-05-11

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16/05/2216 May 2022 Change of details for Ms Joanna Barbara Brassett as a person with significant control on 2022-05-11

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16/05/2216 May 2022 Confirmation statement made on 2022-05-11 with no updates

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

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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

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19/03/2119 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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09/06/209 June 2020 REGISTERED OFFICE CHANGED ON 09/06/2020 FROM 1 THE PAVEMENT, BUSHY PARK ROAD TEDDINGTON TW11 9JE ENGLAND

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

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES

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

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25/05/1825 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES

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

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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12/05/1712 May 2017 REGISTERED OFFICE CHANGED ON 12/05/2017 FROM C/O OPPENHEIM AND CO LTD 52 GREAT EASTERN STREET LONDON EC2A 3EP

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12/05/1712 May 2017 REGISTERED OFFICE CHANGED ON 12/05/2017 FROM 1 THE PAVEMENT BUSHY PARK ROAD TEDDINGTON TW11 9JE UNITED KINGDOM

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03/05/173 May 2017 31/03/17 TOTAL EXEMPTION FULL

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

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/06/162 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA BARBARA BRASSETT / 14/07/2014

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12/05/1612 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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26/04/1626 April 2016 APPOINTMENT TERMINATED, DIRECTOR LISA JOHANSSON

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

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/05/1513 May 2015 Annual return made up to 11 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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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/05/1416 May 2014 Annual return made up to 11 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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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/05/1315 May 2013 Annual return made up to 11 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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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/10/122 October 2012 PREVSHO FROM 31/05/2012 TO 31/03/2012

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16/05/1216 May 2012 REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 52 GREAT EASTERN STREET LONDON EC2A 3EP ENGLAND

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16/05/1216 May 2012 Annual return made up to 11 May 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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15/06/1115 June 2011 DIRECTOR APPOINTED MS LISA HELENA JOHANSSON

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31/05/1131 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA BARBARA BRASSETT / 11/05/2011

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11/05/1111 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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