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Company Documents

DateDescription
24/02/2524 February 2025 Micro company accounts made up to 2024-06-30

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06/02/256 February 2025 Confirmation statement made on 2025-02-02 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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08/03/248 March 2024 Micro company accounts made up to 2023-06-30

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09/02/249 February 2024 Confirmation statement made on 2024-02-02 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-02-02 with no updates

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10/03/2310 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-02-02 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/03/2118 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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18/02/2118 February 2021 CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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22/11/1922 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN REASON / 22/11/2019

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22/11/1922 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LEANN REASON / 22/11/2019

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14/10/1914 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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13/02/1913 February 2019 PSC'S CHANGE OF PARTICULARS / MRS LEANNE REASON / 13/02/2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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13/02/1913 February 2019 CESSATION OF LEANN REASON AS A PSC

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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22/02/1822 February 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/03/1616 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS LEANN REASON / 15/03/2016

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11/03/1611 March 2016 Annual return made up to 2 February 2016 with full list of shareholders

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10/03/1610 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN REASON / 09/03/2016

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01/12/151 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/02/1512 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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12/02/1512 February 2015 DIRECTOR APPOINTED MRS LEANNE REASON

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02/12/142 December 2014 30/06/14 TOTAL EXEMPTION FULL

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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07/03/147 March 2014 Annual return made up to 2 February 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/04/1324 April 2013 Annual return made up to 2 February 2013 with full list of shareholders

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24/04/1324 April 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PJR SECRETARIAL SERVICES LIMITED / 13/07/2012

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07/02/137 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/07/1212 July 2012 REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 51 MILTON ROAD WESTCLIFF ON SEA ESSEX SS0 7JP UNITED KINGDOM

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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18/04/1218 April 2012 Annual return made up to 2 February 2012 with full list of shareholders

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14/10/1114 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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29/09/1129 September 2011 PREVEXT FROM 28/02/2011 TO 30/06/2011

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04/03/114 March 2011 Annual return made up to 2 February 2011 with full list of shareholders

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02/02/102 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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