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Company Documents

DateDescription
13/06/2513 June 2025 NewMicro company accounts made up to 2024-12-31

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08/06/258 June 2025 NewChange of details for Mr Andrew Smith as a person with significant control on 2024-12-31

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08/06/258 June 2025 NewDirector's details changed for Andrew Smith on 2024-12-31

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08/06/258 June 2025 NewConfirmation statement made on 2025-05-24 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/11/244 November 2024 Registered office address changed from 5 Ashley Road Hildenborough Tonbridge TN11 9EA England to 1 Hawden Road Tonbridge TN9 1JN on 2024-11-04

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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10/06/2410 June 2024 Confirmation statement made on 2024-05-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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16/08/2316 August 2023 Compulsory strike-off action has been discontinued

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16/08/2316 August 2023 Compulsory strike-off action has been discontinued

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15/08/2315 August 2023 First Gazette notice for compulsory strike-off

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15/08/2315 August 2023 First Gazette notice for compulsory strike-off

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13/08/2313 August 2023 Confirmation statement made on 2023-05-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Registered office address changed from 21 Brookmead Hildenborough Tonbridge TN11 9DN England to 5 Ashley Road Hildenborough Tonbridge TN11 9EA on 2022-09-23

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23/09/2223 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/07/2117 July 2021 Confirmation statement made on 2021-05-24 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/12/2028 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/09/1918 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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26/05/1926 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/09/1813 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/09/173 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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25/08/1725 August 2017 REGISTERED OFFICE CHANGED ON 25/08/2017 FROM C/O C/O 5 BIRCH CLOSE HILDENBOROUGH TONBRIDGE KENT TN11 9DU

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25/08/1725 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SMITH / 01/01/2017

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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23/06/1623 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/09/1515 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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08/06/158 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13

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19/06/1419 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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07/10/137 October 2013 REGISTERED OFFICE CHANGED ON 07/10/2013 FROM 17 ASHWORTH AVENUE WEST KINGSDOWN SEVENOAKS KENT TN15 6BG

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21/09/1321 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/06/131 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/06/126 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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04/11/114 November 2011 REGISTERED OFFICE CHANGED ON 04/11/2011 FROM 15 QUARRY HILL ROAD TONBRIDGE KENT TN9 2RN UNITED KINGDOM

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07/10/117 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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05/09/115 September 2011 PREVSHO FROM 31/05/2011 TO 31/12/2010

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14/06/1114 June 2011 Annual return made up to 24 May 2011 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR APPOINTED ANDREW SMITH

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24/05/1024 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/05/1024 May 2010 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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