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Company Documents

DateDescription
30/06/2130 June 2021 Confirmation statement made on 2021-03-14 with updates

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17/07/2017 July 2020 PSC'S CHANGE OF PARTICULARS / MR DANIEL TERRY SMITH / 17/07/2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES

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

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23/04/1923 April 2019 REGISTERED OFFICE CHANGED ON 23/04/2019 FROM TK HOUSE, 69 BANSTEAD ROAD CARSHALTON SURREY SM5 3NP ENGLAND

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

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18/03/1918 March 2019 PSC'S CHANGE OF PARTICULARS / MR DANIEL TERRY SMITH / 14/01/2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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14/03/1914 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL BOFFA / 14/03/2019

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14/03/1914 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL TERENCE SMITH / 14/03/2019

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14/03/1914 March 2019 SECRETARY'S CHANGE OF PARTICULARS / STEVEN PAUL BOFFA / 14/01/2019

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09/06/189 June 2018 DISS40 (DISS40(SOAD))

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES

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05/06/185 June 2018 FIRST GAZETTE

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

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14/02/1814 February 2018 REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 7-11 WOODCOTE ROAD WALLINGTON SURREY SM6 0LH

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14/02/1814 February 2018 REGISTERED OFFICE CHANGED ON 14/02/2018 FROM
7-11 WOODCOTE ROAD
WALLINGTON
SURREY
SM6 0LH

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14/02/1814 February 2018 PSC'S CHANGE OF PARTICULARS / MR DANIEL TERRY SMITH / 14/02/2018

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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

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21/03/1721 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL TERRY SMITH / 10/03/2017

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21/03/1721 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL BOFFA / 10/03/2017

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21/03/1721 March 2017 SECRETARY'S CHANGE OF PARTICULARS / STEVEN PAUL BOFFA / 10/03/2017

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18/05/1618 May 2016 Annual return made up to 14 March 2016 with full list of shareholders

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

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05/05/155 May 2015 Annual return made up to 14 March 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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01/04/141 April 2014 Annual return made up to 14 March 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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07/09/137 September 2013 DISS40 (DISS40(SOAD))

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05/09/135 September 2013 REGISTERED OFFICE CHANGED ON 05/09/2013 FROM MILLMOLL HOUSE CRABTREE MANORWAY SOUTH BELVEDERE KENT DA17 6BJ UNITED KINGDOM

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05/09/135 September 2013 REGISTERED OFFICE CHANGED ON 05/09/2013 FROM
MILLMOLL HOUSE CRABTREE MANORWAY SOUTH
BELVEDERE
KENT
DA17 6BJ
UNITED KINGDOM

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05/09/135 September 2013 Annual return made up to 14 March 2013 with full list of shareholders

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09/07/139 July 2013 FIRST GAZETTE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/03/1214 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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