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Company number 00801394

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2023 AA Total exemption full accounts made up to 5 April 2023
29 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with updates
29 Nov 2023 PSC01 Notification of Charlotte Elizabeth Rowe as a person with significant control on 1 January 2023
29 Nov 2023 PSC01 Notification of Lucinda Jane Hill as a person with significant control on 1 January 2023
29 Nov 2023 PSC07 Cessation of Stuart James Cross as a person with significant control on 1 January 2023
21 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 5 April 2022
09 Dec 2022 TM01 Termination of appointment of Stuart James Cross as a director on 17 July 2022
24 Jan 2022 CS01 Confirmation statement made on 21 December 2021 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 5 April 2021
21 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with no updates
27 Jul 2020 AA Total exemption full accounts made up to 5 April 2020
14 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
02 Jan 2020 AA Total exemption full accounts made up to 5 April 2019
07 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
03 Jan 2019 AA Unaudited abridged accounts made up to 5 April 2018
17 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
04 Jan 2018 AA Unaudited abridged accounts made up to 5 April 2017
03 Feb 2017 CS01 Confirmation statement made on 21 December 2016 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
07 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 21,000
04 Jan 2016 AA Total exemption small company accounts made up to 5 April 2015
02 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 21,000
02 Jan 2015 CH01 Director's details changed for Charlotte Rowe on 2 January 2015
02 Jan 2015 CH01 Director's details changed for Lucinda Jane Hill on 2 January 2015