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Company Documents
| Date | Description |
|---|---|
| 18/05/2518 May 2025 | Confirmation statement made on 2025-04-29 with updates |
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-29 with updates |
| 30/03/2430 March 2024 | Micro company accounts made up to 2023-06-30 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-21 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-21 with updates |
| 21/10/2221 October 2022 | Change of details for Mr Scott Barnes as a person with significant control on 2022-07-01 |
| 21/10/2221 October 2022 | Micro company accounts made up to 2022-06-30 |
| 07/10/227 October 2022 | Registered office address changed from Unit 1B Theaklen House Theaklen Drive St. Leonards-on-Sea East Sussex TN38 9AZ to Philips House Drury Lane St. Leonards-on-Sea East Sussex TN38 9BA on 2022-10-07 |
| 02/11/212 November 2021 | Micro company accounts made up to 2021-06-30 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-22 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/09/1919 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/11/183 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 03/11/183 November 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 31/03/1831 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 03/11/163 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT BARNES / 03/11/2016 |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MR SCOTT BARNES |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, SECRETARY MANDY CARDWELL |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MANDY CARDWELL |
| 10/10/1610 October 2016 | DISS REQUEST WITHDRAWN |
| 27/09/1627 September 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/09/1614 September 2016 | APPLICATION FOR STRIKING-OFF |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 13/09/1613 September 2016 | PREVSHO FROM 31/10/2016 TO 30/06/2016 |
| 31/07/1631 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 04/11/154 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 25/11/1425 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 09/11/139 November 2013 | APPOINTMENT TERMINATED, SECRETARY DINA BRADBURY |
| 09/11/139 November 2013 | DIRECTOR APPOINTED MRS MANDY JANE CARDWELL |
| 09/11/139 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DINA BRADBURY |
| 09/11/139 November 2013 | SECRETARY APPOINTED MRS MANDY JANE CARDWELL |
| 09/11/139 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 22/10/1222 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 104A SEDLESCOMBE ROAD NORTH ST LEONARDS-ON-SEA EAST SUSSEX TN37 7EN |
| 28/10/1128 October 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 30/07/1130 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 10/11/1010 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 09/11/109 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / DINA MARIA BRADBURY / 22/10/2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DINA MARIA BRADBURY / 22/10/2010 |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DINA MARIA BRADBURY / 03/12/2009 |
| 03/12/093 December 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 17/08/0917 August 2009 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 348-350 LYTHAM ROAD BLACKPOOL LANCASHIRE FY4 1DW |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DINA HARDMAN / 30/05/2008 |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR SCOTT BARNES |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/0727 October 2007 | SECRETARY RESIGNED |
| 27/10/0727 October 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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