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Company Documents

Date	Description
16/06/2516 June 2025 New	Confirmation statement made on 2025-06-16 with updates View Document
27/01/2527 January 2025	Statement of capital following an allotment of shares on 2024-11-01 View Document
11/11/2411 November 2024	Micro company accounts made up to 2024-03-31 View Document
26/07/2426 July 2024	Director's details changed for Mr Christopher Richardson Maule on 2024-07-25 View Document
26/07/2426 July 2024	Change of details for Mr Christopher Richardson Maule as a person with significant control on 2024-07-25 View Document
26/07/2426 July 2024	Change of details for Mrs Alma Carolin Maule as a person with significant control on 2024-07-25 View Document
26/07/2426 July 2024	Director's details changed for Mrs Alma Carolin Maule on 2024-07-25 View Document
26/07/2426 July 2024	Secretary's details changed for Mrs Alma Carolin Maule on 2024-07-25 View Document
17/06/2417 June 2024	Confirmation statement made on 2024-06-16 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
19/12/2319 December 2023	Micro company accounts made up to 2023-03-31 View Document
16/06/2316 June 2023	Confirmation statement made on 2023-06-16 with updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
10/01/2310 January 2023	Registered office address changed from 25 Dane Road St. Leonards-on-Sea TN38 0QW England to 93 Aldwick Road Bognor Regis West Sussex PO21 2NW on 2023-01-10 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
23/12/2123 December 2021	Registered office address changed from 43-45 Devizes Road Swindon SN1 4BG England to 25 Dane Road St. Leonards-on-Sea TN38 0QW on 2021-12-23 View Document
03/11/213 November 2021	Micro company accounts made up to 2021-03-31 View Document
17/06/2117 June 2021	Confirmation statement made on 2021-06-16 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
08/07/208 July 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
16/06/2016 June 2020	CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
12/12/1912 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
28/06/1928 June 2019	CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
15/01/1915 January 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER RICHARDSON MAULE View Document
18/12/1818 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
27/06/1827 June 2018	CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
18/12/1718 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
20/06/1720 June 2017	CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
15/12/1615 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
22/06/1622 June 2016	Annual return made up to 16 June 2016 with full list of shareholders View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
16/12/1516 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
18/11/1518 November 2015	REGISTERED OFFICE CHANGED ON 18/11/2015 FROM 25 DANE ROAD ST. LEONARDS-ON-SEA EAST SUSSEX TN38 0QW ENGLAND View Document

16/11/1516 November 2015	REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 115 SOUTH ROAD TAUNTON SOMERSET TA1 3EA View Document
26/06/1526 June 2015	Annual return made up to 16 June 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
17/12/1417 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
08/07/148 July 2014	Annual return made up to 16 June 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
28/01/1428 January 2014	Annual accounts small company total exemption made up to 31 March 2013 View Document
10/10/1310 October 2013	REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 43-45 DEVIZES ROAD SWINDON WILTSHIRE SN1 4BG View Document
18/06/1318 June 2013	Annual return made up to 16 June 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
14/12/1214 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
16/07/1216 July 2012	Annual return made up to 16 June 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
19/12/1119 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
27/07/1127 July 2011	Annual return made up to 16 June 2011 with full list of shareholders View Document
31/12/1031 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
12/10/1012 October 2010	CHANGE PERSON AS SECRETARY View Document
11/10/1011 October 2010	DIRECTOR APPOINTED MRS ALMA CAROLIN MAULE View Document
17/08/1017 August 2010	SECRETARY'S CHANGE OF PARTICULARS / CAROLIN CORDES / 31/03/2010 View Document
02/07/102 July 2010	Annual return made up to 16 June 2010 with full list of shareholders View Document
18/12/0918 December 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
26/06/0926 June 2009	RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS View Document
25/06/0925 June 2009	SECRETARY'S CHANGE OF PARTICULARS / CAROLIN CORDES / 01/06/2009 View Document
28/01/0928 January 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
09/07/089 July 2008	RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS View Document
29/01/0829 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
24/07/0724 July 2007	RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS View Document
12/01/0712 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
26/07/0626 July 2006	REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 3 MANOR GARDENS RODBOURNE GREEN SWINDON SN2 2ND View Document
24/07/0624 July 2006	RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS View Document
24/07/0624 July 2006	DIRECTOR'S PARTICULARS CHANGED View Document
03/08/053 August 2005	ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 View Document
07/07/057 July 2005	NEW DIRECTOR APPOINTED View Document
07/07/057 July 2005	NEW SECRETARY APPOINTED View Document
17/06/0517 June 2005	SECRETARY RESIGNED View Document
17/06/0517 June 2005	DIRECTOR RESIGNED View Document
16/06/0516 June 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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