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Company Documents

DateDescription
26/06/2526 June 2025 NewConfirmation statement made on 2025-06-24 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/06/2424 June 2024 Confirmation statement made on 2024-06-24 with no updates

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22/05/2422 May 2024 Micro company accounts made up to 2024-03-31

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

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28/06/2328 June 2023 Confirmation statement made on 2023-06-24 with no updates

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30/05/2330 May 2023 Micro company accounts made up to 2023-03-31

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

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

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24/06/2124 June 2021 Confirmation statement made on 2021-06-24 with no updates

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23/06/2123 June 2021 Registered office address changed from Dunromin Collingwood Rise Heathfield TN21 8DL England to Belmont Middle Lane Turners Green Heathfield East Sussex TN21 9RB on 2021-06-23

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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

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12/02/2112 February 2021 REGISTERED OFFICE CHANGED ON 12/02/2021 FROM ABBOTTS MEAD THREE CUPS HEATHFIELD EAST SUSSEX TN21 9LU ENGLAND

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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02/06/202 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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20/05/1920 May 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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11/07/1811 July 2018 31/03/18 UNAUDITED ABRIDGED

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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

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07/11/177 November 2017 31/03/17 UNAUDITED ABRIDGED

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY TANIA BURTON-LLOYD

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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

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11/07/1611 July 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 743-REG DEB

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11/07/1611 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY TANIA BURTON-LLOYD / 01/03/2016

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11/07/1611 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LLOYD / 01/03/2016

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11/07/1611 July 2016 SAIL ADDRESS CHANGED FROM: 2 BARMSTEDT DRIVE OAKHAM RUTLAND LE15 6RG UNITED KINGDOM

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11/07/1611 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/04/161 April 2016 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 5 CHILTERN CLOSE OAKHAM RUTLAND LE15 6NW

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

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10/07/1510 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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04/06/154 June 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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09/10/149 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/06/1424 June 2014 Annual return made up to 24 June 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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26/06/1326 June 2013 Annual return made up to 24 June 2013 with full list of shareholders

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/07/123 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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03/07/123 July 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 743-REG DEB

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02/07/122 July 2012 SAIL ADDRESS CREATED

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09/05/129 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/04/127 April 2012 DIRECTOR APPOINTED MR RICHARD JOHN LLOYD

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/07/113 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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03/07/113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY TANIA BURTON / 01/10/2010

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06/09/106 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY TANIA BURTON / 31/03/2010

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15/07/1015 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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27/07/0927 July 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD LLOYD

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27/07/0927 July 2009 CURRSHO FROM 30/06/2010 TO 31/03/2010

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24/06/0924 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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