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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-10 with no updates

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

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01/07/241 July 2024 Confirmation statement made on 2024-06-10 with no updates

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

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08/03/248 March 2024 Micro company accounts made up to 2023-06-30

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

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21/06/2321 June 2023 Confirmation statement made on 2023-06-10 with updates

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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

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21/07/2121 July 2021 Confirmation statement made on 2021-06-10 with no updates

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

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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13/03/2013 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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15/06/1815 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK MADDEN

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

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

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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25/11/1625 November 2016 REGISTERED OFFICE CHANGED ON 25/11/2016 FROM 23A POLLARD ROAD MORDEN SURREY SM4 6EG

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25/11/1625 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MICHAEL MADDEN / 24/11/2016

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25/07/1625 July 2016 Annual return made up to 10 June 2016 with full list of shareholders

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

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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07/07/157 July 2015 Annual return made up to 10 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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10/03/1510 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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07/07/147 July 2014 Annual return made up to 10 June 2014 with full list of shareholders

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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20/06/1320 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 June 2012

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06/07/126 July 2012 Annual return made up to 10 June 2012 with full list of shareholders

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10/06/1110 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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