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DateDescription
04/04/254 April 2025 Total exemption full accounts made up to 2024-03-31

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21/03/2521 March 2025 Confirmation statement made on 2025-02-25 with no updates

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21/01/2521 January 2025 Previous accounting period shortened from 2024-06-30 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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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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22/03/2422 March 2024 Confirmation statement made on 2024-02-25 with no updates

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

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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02/03/232 March 2023 Confirmation statement made on 2023-02-25 with no updates

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

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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28/02/2228 February 2022 Confirmation statement made on 2022-02-25 with no updates

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

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23/02/2123 February 2021 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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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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23/01/1923 January 2019 REGISTERED OFFICE CHANGED ON 23/01/2019 FROM AIRPORT HOUSE (SUITE 9) PURLEY WAY CROYDON CR0 0XZ ENGLAND

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23/01/1923 January 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES WHITTLE EAMON CHEOROS / 23/01/2019

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23/01/1923 January 2019 SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL CASSIDY / 23/01/2019

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23/01/1923 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WHITTLE EAMON CHEOROS / 23/01/2019

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

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26/04/1826 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WHITTLE EAMON CHEOROS / 26/04/2018

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26/04/1826 April 2018 SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL CASSIDY / 26/04/2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES

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20/08/1720 August 2017 REGISTERED OFFICE CHANGED ON 20/08/2017 FROM 153 STAFFORD ROAD WALLINGTON SURREY SM6 9BN

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

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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24/02/1724 February 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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29/02/1629 February 2016 Annual return made up to 25 February 2016 with full list of shareholders

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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

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27/02/1527 February 2015 Annual return made up to 25 February 2015 with full list of shareholders

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22/02/1522 February 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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28/02/1428 February 2014 Annual return made up to 25 February 2014 with full list of shareholders

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15/01/1415 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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08/03/138 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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27/02/1327 February 2013 Annual return made up to 25 February 2013 with full list of shareholders

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27/02/1327 February 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 153 STAFFORD ROAD WALLINGTON SURREY SM6 9BS

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

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01/03/121 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/03/112 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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03/03/103 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WHITTLE EAMON CHEOROS / 01/03/2010

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01/03/101 March 2010 Annual return made up to 25 February 2010 with full list of shareholders

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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27/02/0927 February 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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03/04/083 April 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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04/04/074 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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27/02/0727 February 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 REGISTERED OFFICE CHANGED ON 27/02/07 FROM: TRYHORN AND LLOYD 153 STAFFORD ROAD WALLINGTON SURREY SM6 9BS

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02/03/062 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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29/04/0529 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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24/03/0524 March 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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28/02/0428 February 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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12/03/0312 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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12/03/0312 March 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS

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13/03/0213 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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13/03/0213 March 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS

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23/04/0123 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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22/03/0122 March 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS

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28/09/0028 September 2000 REGISTERED OFFICE CHANGED ON 28/09/00

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28/09/0028 September 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS

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28/09/0028 September 2000 NEW SECRETARY APPOINTED

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28/09/0028 September 2000 SECRETARY RESIGNED

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14/09/9914 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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01/03/991 March 1999 RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS

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11/12/9811 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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20/04/9820 April 1998 RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS

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18/11/9718 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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27/03/9727 March 1997 RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS

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22/01/9722 January 1997 RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS

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13/12/9613 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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11/06/9611 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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10/06/9610 June 1996 REGISTERED OFFICE CHANGED ON 10/06/96 FROM: ALEXANDRA HOUSE 140 BATTERSEA PARK ROAD LONDON SW11 4NY

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03/06/963 June 1996 DIRECTOR RESIGNED

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03/06/963 June 1996 SECRETARY RESIGNED

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03/06/963 June 1996 NEW SECRETARY APPOINTED

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16/05/9516 May 1995 RETURN MADE UP TO 25/02/95; NO CHANGE OF MEMBERS

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29/03/9529 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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08/03/948 March 1994 REGISTERED OFFICE CHANGED ON 08/03/94

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08/03/948 March 1994 RETURN MADE UP TO 25/02/94; NO CHANGE OF MEMBERS

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23/08/9323 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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23/08/9323 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/08/92

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22/06/9322 June 1993 ACCOUNTING REF. DATE SHORT FROM 25/08 TO 30/06

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23/03/9323 March 1993 RETURN MADE UP TO 25/02/93; FULL LIST OF MEMBERS

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25/11/9225 November 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 25/08

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25/02/9225 February 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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