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Company Documents

DateDescription
21/01/2521 January 2025 Confirmation statement made on 2024-12-09 with no updates

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02/12/242 December 2024 Total exemption full accounts made up to 2024-03-31

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

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16/01/2416 January 2024 Confirmation statement made on 2023-12-09 with no updates

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24/11/2324 November 2023 Total exemption full accounts made up to 2023-03-31

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

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09/12/229 December 2022 Change of details for Mr George Kyriakides as a person with significant control on 2022-11-01

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09/12/229 December 2022 Confirmation statement made on 2022-12-09 with updates

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20/05/2220 May 2022 Confirmation statement made on 2022-04-06 with no updates

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES

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12/06/2012 June 2020 31/03/20 TOTAL EXEMPTION FULL

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

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES

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

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22/03/1922 March 2019 31/03/18 TOTAL EXEMPTION FULL

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14/12/1814 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/10/174 October 2017 31/03/17 TOTAL EXEMPTION FULL

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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07/07/177 July 2017 REGISTERED OFFICE CHANGED ON 07/07/2017 FROM BUCKINGHAM HOUSE MYRTLE LANE BILLINGSHURST WEST SUSSEX RH14 9SG

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18/05/1718 May 2017 SECRETARY APPOINTED MRS SOULLA RIPLEY

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27/04/1727 April 2017 APPOINTMENT TERMINATED, SECRETARY JENNIE PALFREY

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/09/1514 September 2015 Annual return made up to 15 August 2015 with full list of shareholders

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15/09/1415 September 2014 Annual return made up to 15 August 2014 with full list of shareholders

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01/09/141 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/09/1316 September 2013 Annual return made up to 15 August 2013 with full list of shareholders

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/09/1218 September 2012 Annual return made up to 15 August 2012 with full list of shareholders

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/09/118 September 2011 Annual return made up to 15 August 2011 with full list of shareholders

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12/08/1112 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/08/1024 August 2010 Annual return made up to 15 August 2010 with full list of shareholders

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24/08/1024 August 2010 REGISTERED OFFICE CHANGED ON 24/08/2010 FROM THE BASE DAUX ROAD BILLINGSHURST WEST SUSSEX RH14 9SJ

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CHRISTAKI KYRIAKIDES / 15/08/2010

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24/08/0924 August 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/11/0826 November 2008 REGISTERED OFFICE CHANGED ON 26/11/2008 FROM BANK HOUSE 5 HIGH STREET BLETCHINGLEY SURREY RH1 4PB

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15/08/0815 August 2008 SECRETARY'S CHANGE OF PARTICULARS / JENNIE PALFREY / 16/08/2007

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15/08/0815 August 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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15/08/0815 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KYRIAKIDES / 16/08/2007

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12/08/0812 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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24/06/0824 June 2008 REGISTERED OFFICE CHANGED ON 24/06/2008 FROM UNIT 3 CEDAR COURT 1 ROYAL OAK YARD LONDON SE1 3GA

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/08/0720 August 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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28/09/0628 September 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/09/0522 September 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/07/059 July 2005 REGISTERED OFFICE CHANGED ON 09/07/05 FROM: DOWNE HOUSE 303 HIGH STREET ORPINGTON KENT BR6 0NN

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14/09/0414 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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09/09/049 September 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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20/10/0320 October 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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05/09/025 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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05/09/025 September 2002 DIRECTOR RESIGNED

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05/09/025 September 2002 SECRETARY RESIGNED

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05/09/025 September 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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23/07/0223 July 2002 NEW SECRETARY APPOINTED

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24/01/0224 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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10/08/0110 August 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS

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08/01/018 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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12/09/0012 September 2000 RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS

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11/10/9911 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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20/09/9920 September 1999 RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS

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04/12/984 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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29/09/9829 September 1998 RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS

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17/11/9717 November 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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19/08/9719 August 1997 RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS

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12/03/9712 March 1997 DIRECTOR'S PARTICULARS CHANGED

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12/03/9712 March 1997 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/03/9712 March 1997 RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS

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01/02/971 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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24/06/9624 June 1996 NEW DIRECTOR APPOINTED

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24/06/9624 June 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/01/962 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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11/09/9511 September 1995 RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS

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06/12/946 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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23/09/9423 September 1994 DIRECTOR'S PARTICULARS CHANGED

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23/09/9423 September 1994 RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS

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04/03/944 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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21/08/9321 August 1993 RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS

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25/07/9325 July 1993 RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS

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27/01/9327 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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10/02/9210 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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16/09/9116 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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16/09/9116 September 1991 RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS

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05/04/915 April 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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05/04/915 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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18/03/9118 March 1991 REGISTERED OFFICE CHANGED ON 18/03/91 FROM: 19 ROSEBERY AVENUE LONDON EC1R 4SP

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04/10/904 October 1990 NEW DIRECTOR APPOINTED

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13/11/8913 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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29/08/8929 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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29/08/8929 August 1989 RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS

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03/08/883 August 1988 RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS

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03/08/883 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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02/10/872 October 1987 RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS

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02/10/872 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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27/10/8627 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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27/10/8627 October 1986 RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS

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