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Company number 04955927

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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)
31 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
30 May 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
31 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
04 Jun 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
31 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
21 Jun 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
01 Jan 2021 AA Unaudited abridged accounts made up to 31 March 2020
31 May 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
31 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
04 Jun 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
31 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
16 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
31 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
07 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-25
28 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jun 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
22 Jun 2015 AD01 Registered office address changed from 10 Warren Road Bushey Heath Bushey WD23 1HT England to 10 Warren Road Bushey Heath Bushey WD23 1HT on 22 June 2015
22 Jun 2015 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 10 Warren Road Bushey Heath Bushey WD23 1HT on 22 June 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jun 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 2
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders