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Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-24 with updates |
| 18/07/2518 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-07-24 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/11/238 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-24 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/11/223 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-24 with updates |
| 12/07/2112 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/12/2030 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 22/06/2022 June 2020 | SECRETARY APPOINTED MR BRIAN LAWSON GALLOWAY |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, SECRETARY DYER & CO SERVICES LIMITED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/11/194 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 30/07/1930 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN LAWSON GALLOWAY |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 20/07/1820 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/09/1715 September 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 14/09/1714 September 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 3 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/08/154 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/07/1429 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/10/1310 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 15/08/1315 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 15/10/1215 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 02/08/122 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 20/10/1120 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 05/10/115 October 2011 | CORPORATE SECRETARY APPOINTED DYER & CO SERVICES LIMITED |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN GALLOWAY |
| 07/09/117 September 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM DYER & CO ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE |
| 13/10/1013 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISABEL MERCHANT GALLOWAY / 24/07/2010 |
| 13/08/1013 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 11/01/1011 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/12/0916 December 2009 | PREVSHO FROM 31/07/2009 TO 31/03/2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED ISABEL MERCHANT GALLOWAY |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHALFEN NOMINEES LIMITED |
| 25/07/0825 July 2008 | SECRETARY APPOINTED BRIAN LAWSON GALLOWAY |
| 24/07/0824 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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