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Company number 02225484 · Monitor this company

Active

137 filings

Date	Filing
23 Apr 2026	Confirmation statement made on 2026-04-22 with no updates · 3 pages	View document
1 Dec 2025	Accounts for a dormant company made up to 2025-03-31 · 2 pages	View document
2 May 2025	Confirmation statement made on 2025-04-30 with no updates · 3 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
19 Nov 2024	Accounts for a dormant company made up to 2024-03-31 · 2 pages	View document
4 May 2024	Confirmation statement made on 2024-04-30 with no updates · 3 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
13 Nov 2023	Accounts for a dormant company made up to 2023-03-31 · 2 pages	View document
12 May 2023	Appointment of Mr. Ben Smitton as a director on 2023-05-01 · 2 pages	View document
12 May 2023	Confirmation statement made on 2023-04-30 with no updates · 3 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
16 Nov 2022	Accounts for a dormant company made up to 2022-03-31 · 2 pages	View document
2 May 2022	Confirmation statement made on 2022-04-30 with no updates · 3 pages	View document
29 Apr 2022	Termination of appointment of Steven Turpin as a director on 2021-04-20 · 1 page	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
12 Nov 2021	Accounts for a dormant company made up to 2021-03-31 · 2 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
27 Nov 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20	View document
1 May 2020	CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
8 Dec 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
26 Nov 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE EWEN	View document
12 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR JANE REYNOLDS	View document
12 Nov 2019	CESSATION OF JANE DIANA REYNOLDS AS A PSC	View document
30 Apr 2019	CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
5 Nov 2018	DIRECTOR APPOINTED MRS. CAROLINE EWEN	View document
5 Nov 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
4 Nov 2018	APPOINTMENT TERMINATED, SECRETARY JANE REYNOLDS	View document
4 Nov 2018	REGISTERED OFFICE CHANGED ON 04/11/2018 FROM C/O JANE REYNOLDS THE PENT POSTLING HYTHE KENT CT21 4EY	View document
8 May 2018	CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
21 Dec 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
11 May 2017	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
29 Nov 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
4 May 2016	30/04/16 NO MEMBER LIST	View document
11 Apr 2016	DIRECTOR'S CHANGE OF PARTICULARS / JANE DIANA REYNOLDS / 11/04/2016	View document
11 Apr 2016	SECRETARY'S CHANGE OF PARTICULARS / JANE DIANA REYNOLDS / 11/04/2016	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
7 Dec 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
5 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TURPIN / 01/09/2014	View document
5 May 2015	30/04/15 NO MEMBER LIST	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
15 Dec 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
14 May 2014	30/04/14 NO MEMBER LIST	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
6 Dec 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
3 May 2013	30/04/13 NO MEMBER LIST	View document
31 Mar 2013	Annual accounts for the year ending 31 March 2013	View accounts
14 Dec 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
22 May 2012	30/04/12 NO MEMBER LIST	View document
8 Dec 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
16 Jun 2011	30/04/11 NO MEMBER LIST	View document
22 Dec 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
5 May 2010	30/04/10 NO MEMBER LIST	View document
4 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VAN BLOMMESTEIN / 01/11/2009	View document
4 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TURPIN / 01/11/2009	View document
4 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / JANE DIANA REYNOLDS / 01/11/2009	View document
4 May 2010	APPOINTMENT TERMINATED, DIRECTOR AMANDA FOLWELL	View document
28 Jan 2010	Annual accounts, small company total exemption, made up to 31 March 2009	View document
20 Oct 2009	REGISTERED OFFICE CHANGED ON 20/10/2009 FROM FLAT 9 SAINT STEPHENS COURT CANTERBURY KENT CT2 7JP	View document
25 Aug 2009	SECRETARY APPOINTED JANE REYNOLDS	View document
25 Aug 2009	APPOINTMENT TERMINATED SECRETARY AMANDA FOLWELL	View document
25 Aug 2009	APPOINTMENT TERMINATED DIRECTOR CLIVE WANSTALL	View document
25 Aug 2009	DIRECTOR APPOINTED MARK VAN BLOMMESTEIN	View document
25 Aug 2009	DIRECTOR APPOINTED STEVEN TURPIN	View document
1 May 2009	ANNUAL RETURN MADE UP TO 30/04/09	View document
12 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
12 May 2008	ANNUAL RETURN MADE UP TO 30/04/08	View document
21 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	View document
14 May 2007	ANNUAL RETURN MADE UP TO 30/04/07	View document
27 Jun 2006	NEW DIRECTOR APPOINTED	View document
27 Jun 2006	DIRECTOR RESIGNED	View document
31 May 2006	ANNUAL RETURN MADE UP TO 30/04/06	View document
31 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
29 Apr 2005	ANNUAL RETURN MADE UP TO 30/04/05	View document
29 Apr 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
15 Jun 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
7 Jun 2004	ANNUAL RETURN MADE UP TO 30/04/04	View document
19 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
19 May 2003	ANNUAL RETURN MADE UP TO 30/04/03	View document
2 Jun 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
2 Jun 2002	ANNUAL RETURN MADE UP TO 30/04/02	View document
22 Jun 2001	ANNUAL RETURN MADE UP TO 31/03/01	View document
22 Jun 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
30 Aug 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Aug 2000	NEW DIRECTOR APPOINTED	View document
21 Aug 2000	NEW DIRECTOR APPOINTED	View document
9 Aug 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
2 Aug 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 Aug 2000	DIRECTOR RESIGNED	View document
2 Aug 2000	REGISTERED OFFICE CHANGED ON 02/08/00 FROM: FLAT 7 ST STEPHENS COURT CANTERBURY KENT CT2 7JP	View document
18 May 2000	ANNUAL RETURN MADE UP TO 30/04/00	View document
25 Oct 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
16 May 1999	ANNUAL RETURN MADE UP TO 30/04/99	View document
31 Jan 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98	View document
30 Apr 1998	NEW DIRECTOR APPOINTED	View document
30 Apr 1998	ANNUAL RETURN MADE UP TO 30/04/98	View document
31 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97	View document
9 May 1997	ANNUAL RETURN MADE UP TO 30/04/97	View document
22 Jan 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96	View document
24 Apr 1996	ANNUAL RETURN MADE UP TO 30/04/96	View document
15 Feb 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95	View document
21 Apr 1995	ANNUAL RETURN MADE UP TO 30/04/95	View document
25 Jan 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94	View document
21 Apr 1994	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 Apr 1994	ANNUAL RETURN MADE UP TO 30/04/94	View document
21 Apr 1994	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
21 Apr 1994	NEW DIRECTOR APPOINTED	View document
21 Apr 1994	REGISTERED OFFICE CHANGED ON 21/04/94	View document
17 Apr 1994	EXEMPTION FROM APPOINTING AUDITORS 18/05/93	View document
17 Apr 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93	View document
12 May 1993	NEW DIRECTOR APPOINTED	View document
29 Apr 1993	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 Apr 1993	ANNUAL RETURN MADE UP TO 30/04/93	View document
29 Apr 1993	REGISTERED OFFICE CHANGED ON 29/04/93	View document
5 Feb 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
2 Sep 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 Aug 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Aug 1992	ANNUAL RETURN MADE UP TO 30/04/92	View document
3 Aug 1992	DIRECTOR RESIGNED	View document
18 Mar 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89	View document
18 Mar 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91	View document
18 Mar 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90	View document
9 Mar 1992	EXEMPTION FROM APPOINTING AUDITORS 13/08/91	View document
18 Dec 1991	ANNUAL RETURN MADE UP TO 30/09/90	View document
18 Dec 1991	NEW DIRECTOR APPOINTED	View document
18 Dec 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Dec 1991	NEW DIRECTOR APPOINTED	View document
18 Dec 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Dec 1991	NEW SECRETARY APPOINTED	View document
18 Dec 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Dec 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 May 1991	ANNUAL RETURN MADE UP TO 30/04/91	View document
3 Nov 1989	ANNUAL RETURN MADE UP TO 27/10/89	View document
29 Feb 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document