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DateDescription
02/08/252 August 2025 NewChange of details for Mr Sampson Obeng Asare as a person with significant control on 2025-07-16

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02/08/252 August 2025 NewRegistered office address changed from 32 Cumberland Road London SE25 4RE England to Flat B, 282 Brigstock Road Thornton Heath CR7 7JE on 2025-08-02

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02/08/252 August 2025 NewDirector's details changed for Mr Sampson Obeng Asare on 2025-07-23

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07/05/257 May 2025 Confirmation statement made on 2025-05-07 with updates

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26/02/2526 February 2025 Confirmation statement made on 2025-02-24 with no updates

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23/12/2423 December 2024 Accounts for a dormant company made up 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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18/03/2418 March 2024 Confirmation statement made on 2024-02-24 with no updates

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27/12/2327 December 2023 Accounts for a dormant company made up to 2023-03-31

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17/06/2317 June 2023 Compulsory strike-off action has been discontinued

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17/06/2317 June 2023 Compulsory strike-off action has been discontinued

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15/06/2315 June 2023 Confirmation statement made on 2023-02-24 with no updates

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16/05/2316 May 2023 First Gazette notice for compulsory strike-off

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16/05/2316 May 2023 First Gazette notice for compulsory strike-off

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

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23/12/2223 December 2022 Unaudited abridged accounts made up to 2022-03-31

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23/10/2223 October 2022 Registered office address changed from Valley View Gover Valley St. Austell Cornwall PL25 5RB England to 32 Cumberland Road London SE25 4RE on 2022-10-23

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23/10/2223 October 2022 Termination of appointment of Ian Robert Shepherd as a secretary on 2022-10-23

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23/10/2223 October 2022 Termination of appointment of Helen Claire Shepherd as a director on 2022-10-23

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23/10/2223 October 2022 Termination of appointment of Ian Robert Shepherd as a director on 2022-10-23

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23/10/2223 October 2022 Cessation of Helen Claire Shepherd as a person with significant control on 2022-10-23

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23/10/2223 October 2022 Notification of Sampson Obeng Asare as a person with significant control on 2022-10-23

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

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29/03/2229 March 2022 Appointment of Dr Sampson Obeng Asare as a director on 2022-03-29

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28/02/2228 February 2022 Confirmation statement made on 2022-02-24 with no updates

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23/12/2123 December 2021 Unaudited abridged accounts made up to 2021-03-31

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

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08/12/208 December 2020 31/03/20 TOTAL EXEMPTION FULL

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14/10/2014 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CLAIRE SHEPHERD / 02/10/2020

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14/10/2014 October 2020 PSC'S CHANGE OF PARTICULARS / MRS HELEN CLAIRE SHEPHERD / 02/10/2020

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14/10/2014 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT SHEPHERD / 02/10/2020

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13/10/2013 October 2020 REGISTERED OFFICE CHANGED ON 13/10/2020 FROM GOLDEN MILL HOUSE GRAMPOUND TRURO CORNWALL TR2 4DF ENGLAND

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

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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16/10/1916 October 2019 REGISTERED OFFICE CHANGED ON 16/10/2019 FROM PARTHINGS FARM TOWER HILL HORSHAM WEST SUSSEX RH13 0JS

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21/07/1921 July 2019 APPOINTMENT TERMINATED, DIRECTOR AMY SHEPHERD

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

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24/02/1924 February 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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10/12/1810 December 2018 31/03/18 TOTAL EXEMPTION FULL

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

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11/03/1811 March 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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12/10/1712 October 2017 31/03/17 TOTAL EXEMPTION FULL

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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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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24/02/1624 February 2016 Annual return made up to 24 February 2016 with full list of shareholders

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/02/1524 February 2015 DIRECTOR APPOINTED MISS AMY LOUISE SHEPHERD

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24/02/1524 February 2015 Annual return made up to 24 February 2015 with full list of shareholders

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/03/1421 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MR IAN ROBERT SHEPHERD / 22/11/2013

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21/03/1421 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CLAIRE SHEPHERD / 22/11/2013

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21/03/1421 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT SHEPHERD / 22/11/2013

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21/03/1421 March 2014 Annual return made up to 24 February 2014 with full list of shareholders

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02/01/142 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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17/11/1317 November 2013 REGISTERED OFFICE CHANGED ON 17/11/2013 FROM PARTHINGS FARM HOUSE PARTHINGS LANE TOWER HILL HORSHAM WEST SUSSEX RH13 0JS ENGLAND

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15/11/1315 November 2013 REGISTERED OFFICE CHANGED ON 15/11/2013 FROM LITTLE DAUX DORKING ROAD WARNHAM WEST SUSSEX RH12 3QQ UNITED KINGDOM

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25/02/1325 February 2013 Annual return made up to 24 February 2013 with full list of shareholders

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08/01/138 January 2013 31/03/12 TOTAL EXEMPTION FULL

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29/02/1229 February 2012 Annual return made up to 24 February 2012 with full list of shareholders

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25/11/1125 November 2011 31/03/11 TOTAL EXEMPTION FULL

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18/08/1118 August 2011 PREVEXT FROM 28/02/2011 TO 31/03/2011

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29/06/1129 June 2011 DISS40 (DISS40(SOAD))

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28/06/1128 June 2011 FIRST GAZETTE

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27/06/1127 June 2011 Annual return made up to 24 February 2011 with full list of shareholders

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24/02/1024 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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