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Company Documents

DateDescription
24/06/2524 June 2025 NewConfirmation statement made on 2025-06-23 with no updates

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02/09/242 September 2024 Total exemption full accounts made up to 2024-06-30

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01/07/241 July 2024 Confirmation statement made on 2024-06-23 with no updates

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

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15/08/2315 August 2023 Total exemption full accounts made up to 2023-06-30

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

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23/06/2323 June 2023 Confirmation statement made on 2023-06-23 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/06/2123 June 2021 Confirmation statement made on 2021-06-23 with updates

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17/09/2017 September 2020 30/06/20 TOTAL EXEMPTION FULL

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

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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03/03/203 March 2020 REGISTERED OFFICE CHANGED ON 03/03/2020 FROM UNIT A FARADAY COURT MANOR ROYAL ESTATE CRAWLEY WEST SUSSEX RH10 9PU ENGLAND

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20/11/1920 November 2019 30/06/19 TOTAL EXEMPTION FULL

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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

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28/11/1828 November 2018 30/06/18 TOTAL EXEMPTION FULL

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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21/11/1721 November 2017 30/06/17 TOTAL EXEMPTION FULL

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER EDWARD THOMAS BOND

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW VAUGHAN WEAVER

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18/07/1718 July 2017 REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 4TH FLOOR GRIFFIN HOUSE 135 HIGH STREET CRAWLEY WEST SUSSEX RH10 1DQ

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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18/07/1618 July 2016 Annual return made up to 23 June 2016 with full list of shareholders

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01/12/151 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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06/07/156 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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19/09/1419 September 2014 REGISTERED OFFICE CHANGED ON 19/09/2014 FROM 4TH FLOOR GRIFFIN HOUSE 135 HIGH STREET CRAWLEY WEST SUSSEX RH10 1DQ ENGLAND

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19/09/1419 September 2014 REGISTERED OFFICE CHANGED ON 19/09/2014 FROM 3RD FLOOR CONSORT HOUSE CONSORT WAY HORLEY SURREY RH6 7AF

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27/06/1427 June 2014 Annual return made up to 23 June 2014 with full list of shareholders

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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10/07/1310 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD THOMAS BOND / 23/06/2013

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10/07/1310 July 2013 Annual return made up to 23 June 2013 with full list of shareholders

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10/07/1310 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW VAUGHAN WEAVER / 23/06/2013

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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25/06/1225 June 2012 REGISTERED OFFICE CHANGED ON 25/06/2012 FROM C/O CLB GATWICK LLP CONSORT HOUSE CONSORT WAY HORLEY SURREY RH6 7AF UNITED KINGDOM

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25/06/1225 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW VAUGHAN WEAVER / 23/06/2012

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25/06/1225 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD THOMAS BOND / 23/06/2012

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25/06/1225 June 2012 Annual return made up to 23 June 2012 with full list of shareholders

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23/06/1123 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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