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Company Documents

DateDescription
20/01/2520 January 2025 Total exemption full accounts made up to 2024-06-30

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

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28/06/2428 June 2024 Confirmation statement made on 2024-06-28 with no updates

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20/02/2420 February 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with no updates

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

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06/02/236 February 2023 Total exemption full 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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12/01/2212 January 2022 Total exemption full accounts made up to 2021-06-30

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07/07/217 July 2021 Confirmation statement made on 2021-06-30 with no updates

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

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08/12/208 December 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/01/206 January 2020 23/08/16 STATEMENT OF CAPITAL GBP 153

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05/01/205 January 2020 ADOPT ARTICLES 24/08/2016

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04/11/194 November 2019 30/06/19 TOTAL EXEMPTION FULL

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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

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22/02/1922 February 2019 30/06/18 TOTAL EXEMPTION FULL

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

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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16/02/1816 February 2018 30/06/17 TOTAL EXEMPTION FULL

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 June 2016

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31/08/1631 August 2016 23/08/16 STATEMENT OF CAPITAL GBP 153

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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09/07/159 July 2015 Annual return made up to 30 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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12/02/1512 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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08/07/148 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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14/05/1414 May 2014 REGISTERED OFFICE CHANGED ON 14/05/2014 FROM EVOLUTION HOUSE 2-6 EASTHAMPSTEAD ROAD WOKINGHAM BERKSHIRE RG40 2EG

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/06/1320 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/06/1221 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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16/06/1116 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/06/1014 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERRI MORRISSEY / 14/06/2010

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08/04/108 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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19/01/1019 January 2010 REGISTERED OFFICE CHANGED ON 19/01/2010 FROM, OAKLANDS BUSINESS CENTRE C/O PPK ACCOUNTANTS LTD, OAKLANDS PARK, WOKINGHAM, BERKSHIRE, RG41 2FD

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14/08/0914 August 2009 REGISTERED OFFICE CHANGED ON 14/08/2009 FROM, C/O PPK PROFESSIONAL SERVICES, LTD, OAKLANDS BUSINESS CENTRE, OAKLANDS PARK, WOKINGHAM, BERKSHIRE, RG41 2FD

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14/08/0914 August 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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13/08/0813 August 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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16/07/0716 July 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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25/03/0725 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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23/02/0723 February 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/02/0722 February 2007 DIRECTOR RESIGNED

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11/08/0611 August 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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11/08/0611 August 2006 REGISTERED OFFICE CHANGED ON 11/08/06 FROM: OAKLANDS BUSINESS CENTRE, OAKLANDS PARK, WOKINGHAM, BERKSHIRE RG41 2FD

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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02/08/052 August 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 REGISTERED OFFICE CHANGED ON 02/08/05 FROM: OAKLANDS BUSINESS CENTRE, FISHPONDS ROAD, WOKINGHAM, BERKSHIRE RG41 2FD

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02/08/042 August 2004 NEW DIRECTOR APPOINTED

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02/08/042 August 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/08/042 August 2004 NEW DIRECTOR APPOINTED

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15/06/0415 June 2004 DIRECTOR RESIGNED

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15/06/0415 June 2004 SECRETARY RESIGNED

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14/06/0414 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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