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Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-07-25 with updates

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11/04/2511 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/07/2429 July 2024 Confirmation statement made on 2024-07-25 with updates

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03/04/243 April 2024 Micro company accounts made up to 2023-07-31

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01/08/231 August 2023 Confirmation statement made on 2023-07-25 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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21/02/2321 February 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/07/2129 July 2021 Confirmation statement made on 2021-07-25 with updates

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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10/07/2010 July 2020 REGISTERED OFFICE CHANGED ON 10/07/2020 FROM C/O CANNONS ACCOUNTANTS UNIT F KINGSMEAD PARK FARM FOLKESTONE KENT CT19 5EU ENGLAND

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES

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03/07/193 July 2019 CESSATION OF TANYA HENTON AS A PSC

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12/04/1912 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES

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09/08/189 August 2018 PSC'S CHANGE OF PARTICULARS / MS TANYA HENTON / 25/07/2016

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09/08/189 August 2018 PSC'S CHANGE OF PARTICULARS / MS TANYA HENTON / 25/07/2016

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08/08/188 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS TANYA HENTON / 25/07/2018

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08/08/188 August 2018 REGISTERED OFFICE CHANGED ON 08/08/2018 FROM UNIT F KINGSMEAD PARK FARM FOLKESTONE KENT CT19 5EU

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08/08/188 August 2018 SECRETARY'S CHANGE OF PARTICULARS / MR PETER GRAVETT / 25/07/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/04/1825 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANYA HENTON

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/07/1530 July 2015 Annual return made up to 25 July 2015 with full list of shareholders

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29/07/1529 July 2015 REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 6 WEST CLIFF GARDENS FOLKESTONE KENT CT20 1SP

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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15/08/1415 August 2014 Annual return made up to 25 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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09/04/149 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/07/1330 July 2013 Annual return made up to 25 July 2013 with full list of shareholders

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30/07/1330 July 2013 REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 6 OLD GALE ROAD FAVERSHAM KENT ME13 7SR

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30/07/1330 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / TANYA HENTON / 25/07/2013

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30/07/1330 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PETER GRAVETT / 25/07/2013

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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08/08/128 August 2012 Annual return made up to 25 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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14/11/1114 November 2011 Annual return made up to 25 July 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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24/08/1024 August 2010 Annual return made up to 25 July 2010 with full list of shareholders

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TANYA HENTON / 25/07/2010

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02/05/102 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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28/11/0928 November 2009 DISS40 (DISS40(SOAD))

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26/11/0926 November 2009 Annual return made up to 25 July 2009 with full list of shareholders

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24/11/0924 November 2009 FIRST GAZETTE

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 31 July 2008

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11/08/0811 August 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 SECRETARY APPOINTED MR PETER GRAVETT

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19/12/0719 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/11/0713 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/08/078 August 2007 NEW DIRECTOR APPOINTED

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25/07/0725 July 2007 SECRETARY RESIGNED

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25/07/0725 July 2007 DIRECTOR RESIGNED

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25/07/0725 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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