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Company Documents

DateDescription
28/12/2428 December 2024 Accounts for a dormant company made up to 2024-03-24

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28/12/2428 December 2024 Confirmation statement made on 2024-12-18 with no updates

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24/03/2424 March 2024 Annual accounts for year ending 24 Mar 2024

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28/12/2328 December 2023 Accounts for a dormant company made up to 2023-03-31

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28/12/2328 December 2023 Confirmation statement made on 2023-12-18 with no updates

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

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23/12/2223 December 2022 Accounts for a dormant company made up to 2022-03-31

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23/12/2223 December 2022 Confirmation statement made on 2022-12-18 with no updates

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

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21/01/2221 January 2022 Confirmation statement made on 2021-12-18 with no updates

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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

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16/03/2116 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES

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

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22/12/1922 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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22/12/1922 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/12/1829 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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29/12/1829 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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15/01/1815 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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29/12/1729 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES

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

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18/12/1618 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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18/12/1618 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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

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29/01/1629 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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04/12/154 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/01/1525 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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25/01/1525 January 2015 Annual return made up to 16 January 2015 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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05/02/145 February 2014 Annual return made up to 16 January 2014 with full list of shareholders

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26/12/1326 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/02/132 February 2013 Annual return made up to 16 January 2013 with full list of shareholders

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03/01/133 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/02/1212 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HYLAND / 08/06/2011

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12/02/1212 February 2012 Annual return made up to 16 January 2012 with full list of shareholders

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12/02/1212 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON ELIZABETH HYLAND / 08/06/2011

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28/12/1128 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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17/06/1117 June 2011 REGISTERED OFFICE CHANGED ON 17/06/2011 FROM 5 WING CLOSE MARLOW SL7 2RA

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27/01/1127 January 2011 Annual return made up to 16 January 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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29/01/1029 January 2010 Annual return made up to 16 January 2010 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK HYLAND / 01/10/2009

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK HYLAND / 16/01/2003

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24/01/1024 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/02/092 February 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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02/01/092 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/01/0825 January 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/02/075 February 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/01/0625 January 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/02/0515 February 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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12/01/0412 January 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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18/03/0318 March 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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18/03/0318 March 2003 REG 64 & 89 TABLE A 06/03/03

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16/01/0316 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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