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Company Documents

DateDescription
29/03/2529 March 2025 Confirmation statement made on 2025-02-28 with no updates

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19/01/2519 January 2025 Accounts for a dormant company made up to 2024-04-05

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07/04/247 April 2024 Confirmation statement made on 2024-02-29 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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05/01/245 January 2024 Accounts for a dormant company made up to 2023-04-05

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15/04/2315 April 2023 Confirmation statement made on 2023-02-28 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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02/01/232 January 2023 Micro company accounts made up to 2022-04-05

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09/05/229 May 2022 Termination of appointment of Jacqueline Kay Pickersgill as a secretary on 2022-04-28

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25/04/2225 April 2022 Confirmation statement made on 2022-02-28 with no updates

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28/12/2128 December 2021 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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03/01/213 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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17/03/1917 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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22/12/1822 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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13/03/1813 March 2018 REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 22 HIGHBRIDGE COURT FARROW LANE NEW CROSS LONDON SE14 5EB

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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14/12/1614 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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14/03/1614 March 2016 Annual return made up to 29 February 2016 with full list of shareholders

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27/01/1627 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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24/03/1524 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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11/02/1511 February 2015 Annual accounts small company total exemption made up to 5 April 2014

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12/04/1412 April 2014 Annual return made up to 28 February 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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03/01/143 January 2014 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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02/04/132 April 2013 Annual return made up to 28 February 2013 with full list of shareholders

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18/12/1218 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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

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04/01/124 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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01/05/111 May 2011 Annual return made up to 6 February 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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02/03/102 March 2010 Annual return made up to 6 February 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR PICKERSGILL / 02/03/2010

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04/01/104 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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06/02/096 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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27/02/0827 February 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 5 April 2007

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28/04/0728 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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08/02/078 February 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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11/04/0611 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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13/03/0613 March 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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27/04/0527 April 2005 SECRETARY RESIGNED

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27/04/0527 April 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 NEW DIRECTOR APPOINTED

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22/02/0522 February 2005 NEW SECRETARY APPOINTED

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17/01/0517 January 2005 REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 22 B, PEPYS RD NEW CROSS LONDON SE14 5SB

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13/01/0513 January 2005 DIRECTOR RESIGNED

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08/11/048 November 2004 SECRETARY RESIGNED

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19/10/0419 October 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 05/04/05

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28/04/0428 April 2004 NEW SECRETARY APPOINTED

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29/03/0429 March 2004 DIRECTOR RESIGNED

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29/03/0429 March 2004 NEW SECRETARY APPOINTED

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29/03/0429 March 2004 NEW DIRECTOR APPOINTED

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29/03/0429 March 2004 SECRETARY RESIGNED

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19/02/0419 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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