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Company number 04308929

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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)
27 Dec 2023 PSC04 Change of details for Mr David Trevor Bailey as a person with significant control on 13 December 2023
27 Dec 2023 PSC04 Change of details for a person with significant control
23 Dec 2023 CH01 Director's details changed for Janet Bailey on 13 December 2023
23 Dec 2023 CH01 Director's details changed for Mr Daniel Ginesi on 13 December 2023
23 Dec 2023 CH03 Secretary's details changed for Janet Bailey on 13 December 2023
23 Dec 2023 PSC04 Change of details for Mr David Trevor Bailey as a person with significant control on 13 December 2023
23 Dec 2023 CH01 Director's details changed for Mr David Trevor Bailey on 13 December 2023
13 Dec 2023 AD01 Registered office address changed from 29 the Green London N21 1HS to Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on 13 December 2023
31 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
03 May 2023 AA Total exemption full accounts made up to 31 August 2022
01 Nov 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
27 May 2022 AA Total exemption full accounts made up to 31 August 2021
01 Apr 2022 AP01 Appointment of Mr Daniel Ginesi as a director on 1 April 2022
02 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
25 May 2021 AA Total exemption full accounts made up to 31 August 2020
05 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
12 May 2020 AA Total exemption full accounts made up to 31 August 2019
06 Nov 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
30 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
14 May 2018 AA Total exemption full accounts made up to 31 August 2017
25 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
30 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
03 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
27 Sep 2016 MR04 Satisfaction of charge 2 in full