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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-05 with updates

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28/01/2528 January 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-06-30

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19/04/2419 April 2024 Director's details changed for Max Bellinfantie on 2024-01-15

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19/04/2419 April 2024 Change of details for Max Bellinfantie as a person with significant control on 2024-01-15

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19/04/2419 April 2024 Confirmation statement made on 2024-04-05 with updates

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19/04/2419 April 2024 Director's details changed for Max Bellinfantie on 2024-01-15

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

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28/04/2328 April 2023 Confirmation statement made on 2023-04-05 with updates

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29/03/2329 March 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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25/04/2225 April 2022 Confirmation statement made on 2022-04-05 with updates

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01/02/221 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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18/06/2118 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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15/04/2115 April 2021 CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES

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

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES

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19/03/1819 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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16/03/1716 March 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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21/04/1621 April 2016 APPOINTMENT TERMINATED, SECRETARY JOANNE BELLINFANTIE

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21/04/1621 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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19/01/1619 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MAX BELLINFANTIE / 01/01/2016

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

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21/05/1521 May 2015 Annual return made up to 5 April 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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

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23/06/1423 June 2014 Annual return made up to 5 April 2014 with full list of shareholders

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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16/05/1316 May 2013 Annual return made up to 5 April 2013 with full list of shareholders

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/06/1225 June 2012 Annual return made up to 5 April 2012 with full list of shareholders

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/06/116 June 2011 Annual return made up to 5 April 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/05/1020 May 2010 Annual return made up to 5 April 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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06/05/096 May 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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31/07/0831 July 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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19/06/0719 June 2007 REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 93 LENNARD ROAD BECKENHAM KENT BR3 1QS

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19/06/0719 June 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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01/06/061 June 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/07/054 July 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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27/04/0427 April 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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03/06/033 June 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS

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17/10/0217 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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19/06/0219 June 2002 RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS

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07/02/027 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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20/04/0120 April 2001 RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS

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18/10/0018 October 2000 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01

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26/05/0026 May 2000 NEW DIRECTOR APPOINTED

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26/05/0026 May 2000 REGISTERED OFFICE CHANGED ON 26/05/00 FROM: 93 LENNARD ROAD BECKENHAM KENT BR3 1QS

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26/05/0026 May 2000 NEW SECRETARY APPOINTED

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13/04/0013 April 2000 SECRETARY RESIGNED

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13/04/0013 April 2000 DIRECTOR RESIGNED

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05/04/005 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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