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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-15 with updates

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

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03/09/243 September 2024 Micro company accounts made up to 2023-12-31

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27/03/2427 March 2024 Confirmation statement made on 2024-03-15 with updates

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11/03/2411 March 2024 Director's details changed for Mrs Susannah Lucy Banks on 2024-03-10

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11/03/2411 March 2024 Change of details for Mrs Susannah Lucy Banks as a person with significant control on 2024-03-10

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11/03/2411 March 2024 Change of details for Mr Gavin Banks as a person with significant control on 2024-03-10

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11/03/2411 March 2024 Change of details for Mr Gavin Banks as a person with significant control on 2024-03-10

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11/03/2411 March 2024 Change of details for Mrs Susannah Lucy Banks as a person with significant control on 2024-03-10

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11/03/2411 March 2024 Director's details changed for Mr Gavin Banks on 2024-03-10

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

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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18/07/2318 July 2023 Change of details for Mr Gavin Banks as a person with significant control on 2023-07-18

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18/07/2318 July 2023 Change of details for Mrs Susannah Lucy Banks as a person with significant control on 2023-07-18

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15/03/2315 March 2023 Confirmation statement made on 2023-03-15 with no updates

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

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13/09/2213 September 2022 Unaudited abridged 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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28/09/2128 September 2021 Unaudited abridged accounts made up to 2020-12-31

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22/09/2122 September 2021 Compulsory strike-off action has been discontinued

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

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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

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30/09/1930 September 2019 31/12/18 UNAUDITED ABRIDGED

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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03/10/183 October 2018 31/12/17 UNAUDITED ABRIDGED

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES

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

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07/11/177 November 2017 07/11/17 STATEMENT OF CAPITAL GBP 200

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07/11/177 November 2017 31/12/16 UNAUDITED ABRIDGED

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07/11/177 November 2017 PSC'S CHANGE OF PARTICULARS / MR GAVIN BANKS / 07/11/2017

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11/07/1711 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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

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06/05/166 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/04/165 April 2016 Annual return made up to 6 March 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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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/03/1530 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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11/02/1511 February 2015 31/12/14 STATEMENT OF CAPITAL GBP 190

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

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29/05/1429 May 2014 DIRECTOR APPOINTED MRS SUSANNAH LUCY BANKS

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06/03/146 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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06/03/146 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/01/1410 January 2014 Annual return made up to 17 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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

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17/12/1217 December 2012 Annual return made up to 17 December 2012 with full list of shareholders

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/12/1119 December 2011 Annual return made up to 17 December 2011 with full list of shareholders

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23/08/1123 August 2011 REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 6 EAST HUNDREDS HAMPSHIRE FLEET GU51 1HL UK

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/02/119 February 2011 Annual return made up to 17 December 2010 with full list of shareholders

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN BANKS / 18/12/2009

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18/12/0918 December 2009 Annual return made up to 17 December 2009 with full list of shareholders

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17/12/0817 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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