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Company number 04592691

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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)
28 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with updates
13 Oct 2023 AA Micro company accounts made up to 31 March 2023
01 Dec 2022 CS01 Confirmation statement made on 18 November 2022 with updates
26 Oct 2022 AA Micro company accounts made up to 31 March 2022
07 Dec 2021 AA Micro company accounts made up to 31 March 2021
22 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with updates
29 Dec 2020 CS01 Confirmation statement made on 18 November 2020 with updates
03 Jun 2020 AA Micro company accounts made up to 31 March 2020
05 Dec 2019 CS01 Confirmation statement made on 18 November 2019 with updates
14 Nov 2019 AA Micro company accounts made up to 31 March 2019
14 Nov 2019 AA01 Previous accounting period shortened from 31 August 2019 to 31 March 2019
22 Feb 2019 AD01 Registered office address changed from Office C Maple Barn Beeches Farm Road Uckfield East Sussex TN22 5QD to 36 Fifth Avenue Havant Hampshire PO9 2PL on 22 February 2019
23 Jan 2019 PSC04 Change of details for Mr Daniel James Grant as a person with significant control on 23 January 2019
23 Jan 2019 CH01 Director's details changed for Daniel James Grant on 23 January 2019
21 Jan 2019 AA Micro company accounts made up to 31 August 2018
19 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
31 May 2018 AA Micro company accounts made up to 31 August 2017
23 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
07 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
04 Apr 2017 AP01 Appointment of Ms Fionuala Doyle Grant as a director on 4 April 2017
22 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
19 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 4
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
15 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 4