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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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21/02/2521 February 2025 Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS England to 303 Goring Road Worthing West Sussex BN12 4NX on 2025-02-21

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09/07/249 July 2024 Confirmation statement made on 2024-07-01 with updates

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

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27/02/2427 February 2024 Micro company accounts made up to 2023-06-30

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31/07/2331 July 2023 Termination of appointment of Elizabeth Dove as a secretary on 2023-07-01

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31/07/2331 July 2023 Confirmation statement made on 2023-07-01 with updates

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

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27/03/2327 March 2023 Micro company accounts made up to 2022-06-30

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06/02/236 February 2023 Cessation of Amanda Kate Barton Chapple as a person with significant control on 2023-02-06

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24/01/2324 January 2023 Registered office address changed from Farren House Farren Court the Street Cowfold West Sussex RH13 8BP to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 2023-01-24

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

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01/07/211 July 2021 Confirmation statement made on 2021-07-01 with no updates

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

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05/02/215 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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

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22/01/2022 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA KATE BARTON CHAPPLE

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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01/07/161 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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

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31/03/1631 March 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15

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02/03/162 March 2016 REGISTERED OFFICE CHANGED ON 02/03/2016 FROM C/O SPILKIN KNIGHT FARRIERS, THE STREET ALBURY, GUILDFORD SURREY GU5 9AE

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/09/1530 September 2015 Annual return made up to 26 June 2015 with full list of shareholders

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

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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22/07/1422 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/08/139 August 2013 Annual return made up to 26 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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04/04/134 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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27/07/1227 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/07/1115 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA KATE BARTON CHAPPLE / 26/06/2010

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20/07/1020 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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25/08/0925 August 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 30/06/08 TOTAL EXEMPTION FULL

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30/07/0830 July 2008 RETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS

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25/04/0825 April 2008 30/06/07 TOTAL EXEMPTION FULL

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14/07/0714 July 2007 RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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20/07/0620 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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14/07/0614 July 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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27/06/0527 June 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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18/06/0418 June 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 SECRETARY RESIGNED

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22/01/0422 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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17/07/0317 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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29/11/0229 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/11/0229 November 2002 SECRETARY RESIGNED

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29/11/0229 November 2002 DIRECTOR RESIGNED

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29/11/0229 November 2002 NEW SECRETARY APPOINTED

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26/06/0226 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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