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Company Documents

DateDescription
07/02/257 February 2025 Confirmation statement made on 2025-02-03 with no updates

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29/01/2529 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/02/2412 February 2024 Micro company accounts made up to 2023-04-30

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12/02/2412 February 2024 Confirmation statement made on 2024-02-03 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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03/02/233 February 2023 Confirmation statement made on 2023-02-03 with no updates

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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16/02/2216 February 2022 Micro company accounts made up to 2021-04-30

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18/06/2118 June 2021 Confirmation statement made on 2021-04-24 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/04/2115 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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09/06/209 June 2020 APPOINTMENT TERMINATED, DIRECTOR MIRTHA MEDINA

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09/06/209 June 2020 APPOINTMENT TERMINATED, DIRECTOR JOSE MEDINA

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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25/01/1925 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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10/06/1610 June 2016 24/04/16 NO MEMBER LIST

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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16/02/1616 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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26/01/1626 January 2016 DIRECTOR APPOINTED MR JOSE FELIPE MEDINA

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13/05/1513 May 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW BERKEREY

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13/05/1513 May 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW BERKEREY

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13/05/1513 May 2015 24/04/15 NO MEMBER LIST

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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09/02/159 February 2015 30/04/14 TOTAL EXEMPTION FULL

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25/04/1425 April 2014 24/04/14 NO MEMBER LIST

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25/04/1425 April 2014 APPOINTMENT TERMINATED, DIRECTOR KATHERINE NEWMAN

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25/04/1425 April 2014 TERMINATE DIR APPOINTMENT

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25/04/1425 April 2014 APPOINTMENT TERMINATED, DIRECTOR KATHERINE NEWMAN

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30/01/1430 January 2014 30/04/13 TOTAL EXEMPTION FULL

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15/05/1315 May 2013 24/04/13 NO MEMBER LIST

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28/01/1328 January 2013 30/04/12 TOTAL EXEMPTION FULL

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06/01/136 January 2013 REGISTERED OFFICE CHANGED ON 06/01/2013 FROM 35 HAMPTON ROAD TWICKENHAM MIDDLESEX TW2 5QE

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01/05/121 May 2012 24/04/12 NO MEMBER LIST

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26/01/1226 January 2012 30/04/11 TOTAL EXEMPTION FULL

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10/05/1110 May 2011 DIRECTOR APPOINTED MS KATHERINE MARY NEWMAN

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10/05/1110 May 2011 24/04/11 NO MEMBER LIST

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10/05/1110 May 2011 DIRECTOR APPOINTED MS KATHERINE MARY NEWMAN

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18/01/1118 January 2011 30/04/10 TOTAL EXEMPTION FULL

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12/05/1012 May 2010 24/04/10 NO MEMBER LIST

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUE CROFTS / 24/04/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA ANNETTE WALLIS / 24/04/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BERKEREY / 24/04/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS MIRTHA MEDINA / 24/04/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER LESLEY ROMAN / 24/04/2010

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30/01/1030 January 2010 30/04/09 TOTAL EXEMPTION FULL

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14/05/0914 May 2009 ANNUAL RETURN MADE UP TO 24/04/09

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05/03/095 March 2009 30/04/08 TOTAL EXEMPTION FULL

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26/01/0926 January 2009 APPOINTMENT TERMINATED SECRETARY VANESSA BRYANT

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10/07/0810 July 2008 DIRECTOR APPOINTED MS MIRTHA MEDINA

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08/07/088 July 2008 DIRECTOR APPOINTED MS JENNY ROMAN

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22/05/0822 May 2008 ANNUAL RETURN MADE UP TO 24/04/08

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25/02/0825 February 2008 30/04/07 TOTAL EXEMPTION FULL

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31/12/0731 December 2007 REGISTERED OFFICE CHANGED ON 31/12/07 FROM: TEDDINGTON BAPTIST CHURCH 17 CHURCH ROAD TEDDINGTON MIDDLESEX TW11 8PF

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25/04/0725 April 2007 ANNUAL RETURN MADE UP TO 24/04/07

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25/04/0725 April 2007 NEW DIRECTOR APPOINTED

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15/02/0715 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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25/01/0725 January 2007 REGISTERED OFFICE CHANGED ON 25/01/07 FROM: TEDDINGTON BAPTIST CHURCH CHURCH ROAD TEDDINGTON MIDDLESEX TW11 8PF

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29/11/0629 November 2006 SECRETARY RESIGNED

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29/11/0629 November 2006 REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 6 KINGSWOOD CLOSE NEW MALDEN SURREY KT3 6PX

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21/11/0621 November 2006 NEW SECRETARY APPOINTED

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14/06/0614 June 2006 SECRETARY'S PARTICULARS CHANGED

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14/06/0614 June 2006 ANNUAL RETURN MADE UP TO 28/04/06

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12/04/0612 April 2006 REGISTERED OFFICE CHANGED ON 12/04/06 FROM: THE AVENUE 1 NORMANSFIELD AVENUE TEDDINGTON MIDDLESEX TW11 9RP

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28/04/0528 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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