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Company Documents

DateDescription
12/04/2512 April 2025 Confirmation statement made on 2025-04-01 with no updates

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25/03/2525 March 2025 Micro company accounts made up to 2024-03-31

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24/02/2524 February 2025 Registered office address changed from 10 Parchment Street Winchester SO23 8AT England to 32 st. Thomas Street Winchester SO23 9HJ on 2025-02-24

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02/12/242 December 2024 Change of details for Mr Simon Jeremy Hurst as a person with significant control on 2024-11-20

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26/06/2426 June 2024 Compulsory strike-off action has been discontinued

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26/06/2426 June 2024 Compulsory strike-off action has been discontinued

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25/06/2425 June 2024 First Gazette notice for compulsory strike-off

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25/06/2425 June 2024 First Gazette notice for compulsory strike-off

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20/06/2420 June 2024 Confirmation statement made on 2024-04-01 with no updates

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

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29/03/2429 March 2024 Micro company accounts made up to 2023-03-31

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17/05/2317 May 2023 Confirmation statement made on 2023-04-01 with no updates

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

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24/03/2324 March 2023 Micro company accounts made up to 2022-03-31

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

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-31

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24/06/2124 June 2021 Confirmation statement made on 2021-04-01 with no updates

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

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07/12/207 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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14/04/2014 April 2020 APPOINTMENT TERMINATED, DIRECTOR JOSIE HURST

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14/04/2014 April 2020 APPOINTMENT TERMINATED, SECRETARY JOSIE HURST

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

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28/12/1928 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/01/1911 January 2019 REGISTERED OFFICE CHANGED ON 11/01/2019 FROM 5 PORTMORE PARK ROAD WEYBRIDGE SURREY KT13 8ER ENGLAND

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 CESSATION OF SIMON HURST AS A PSC

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08/09/178 September 2017 DIRECTOR APPOINTED MRS JOSIE LOUISE HURST

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08/09/178 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HURST

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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

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24/03/1724 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEREMY HURST / 21/03/2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/04/1627 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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27/04/1627 April 2016 REGISTERED OFFICE CHANGED ON 27/04/2016 FROM SOUTHGATE CHAMBERS 37-39 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EH

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

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/04/1528 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/09/146 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS JOSIE HURST / 06/09/2014

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06/09/146 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEREMY HURST / 06/09/2014

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16/04/1416 April 2014 Annual return made up to 1 April 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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04/01/144 January 2014 REGISTERED OFFICE CHANGED ON 04/01/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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22/03/1322 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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