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Company number 02624815

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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 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
12 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
23 May 2023 MA Memorandum and Articles of Association
15 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share rights 30/04/2023
  • RES12 ‐ Resolution of varying share rights or name
15 May 2023 SH08 Change of share class name or designation
20 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
01 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
06 Aug 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
10 Sep 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
31 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
19 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
03 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
14 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
10 Jul 2017 PSC01 Notification of Kevin Walsh as a person with significant control on 1 June 2017
05 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
10 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
05 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2,000
21 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
14 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2,000
19 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
07 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2,000