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Company Documents

DateDescription
10/10/2510 October 2025 NewConfirmation statement made on 2025-10-10 with no updates

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21/11/2421 November 2024 Micro company accounts made up to 2024-03-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-19 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/01/244 January 2024 Registered office address changed from 131 Woodmansterne Road Carshalton SM5 4AF England to 44 Parker House Stafford Road Wallington SM6 9AA on 2024-01-04

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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14/08/2314 August 2023 Confirmation statement made on 2023-06-19 with no updates

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

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-03-31

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28/09/2228 September 2022 Registered office address changed from 3rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB England to 131 Woodmansterne Road Carshalton SM5 4AF on 2022-09-28

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

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-03-31

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30/06/2130 June 2021 Confirmation statement made on 2021-06-19 with no updates

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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21/05/2021 May 2020 DISS40 (DISS40(SOAD))

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20/05/2020 May 2020 31/03/19 TOTAL EXEMPTION FULL

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18/05/2018 May 2020 REGISTERED OFFICE CHANGED ON 18/05/2020 FROM 786 LONDON ROAD THORNTON HEATH SURREY CR7 6JB

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

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03/03/203 March 2020 FIRST GAZETTE

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARLENE DEARLOVE

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN JOHN PAUL SULLIVAN

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

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17/12/1617 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/09/1617 September 2016 DISS40 (DISS40(SOAD))

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14/09/1614 September 2016 APPOINTMENT TERMINATED, SECRETARY ARLENE DEARLOVE

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14/09/1614 September 2016 Annual return made up to 19 June 2016 with full list of shareholders

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13/09/1613 September 2016 FIRST GAZETTE

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

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/07/1528 July 2015 Annual return made up to 19 June 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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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/07/1424 July 2014 PREVSHO FROM 30/06/2014 TO 31/03/2014

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21/07/1421 July 2014 Annual return made up to 19 June 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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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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17/02/1417 February 2014 REGISTERED OFFICE CHANGED ON 17/02/2014 FROM THE COUNTING HOUSE 1A FURZE HILL PURLEY SURREY CR8 3LB UNITED KINGDOM

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16/07/1316 July 2013 Annual return made up to 19 June 2013 with full list of shareholders

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

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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

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20/06/1220 June 2012 Annual return made up to 19 June 2012 with full list of shareholders

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30/03/1230 March 2012 30/06/11 TOTAL EXEMPTION FULL

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20/06/1120 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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04/04/114 April 2011 30/06/10 TOTAL EXEMPTION FULL

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25/06/1025 June 2010 Annual return made up to 19 June 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ARLENE DEARLOVE / 01/01/2010

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24/02/1024 February 2010 30/06/09 TOTAL EXEMPTION FULL

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16/09/0916 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARLENE DEARLOVE / 01/05/2009

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16/09/0916 September 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 SECRETARY'S CHANGE OF PARTICULARS / ARLENE DEARLOVE / 25/11/2008

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09/07/089 July 2008 REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 1 MITCHELL LANE BRISTOL BS1 6BU

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19/06/0819 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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