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Company number 05041291

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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)
25 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
26 Jul 2023 AA Micro company accounts made up to 31 October 2022
25 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
29 Jul 2022 AA Micro company accounts made up to 31 October 2021
23 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
31 Jul 2021 AA Micro company accounts made up to 31 October 2020
06 Apr 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
28 Jul 2020 AA Micro company accounts made up to 31 October 2019
22 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
26 Jun 2019 AA Micro company accounts made up to 31 October 2018
26 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
12 Sep 2018 AA Micro company accounts made up to 31 October 2017
07 Aug 2018 AP01 Appointment of Ms Sophia Alexandra James as a director on 31 May 2018
07 Aug 2018 AP01 Appointment of Ms Sarah-Jane Elizabeth Hacker as a director on 31 May 2018
01 Jun 2018 PSC08 Notification of a person with significant control statement
08 Mar 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
12 Sep 2017 PSC07 Cessation of Paul Britt as a person with significant control on 11 September 2017
12 Sep 2017 PSC07 Cessation of Kirsten Ruth Bayes as a person with significant control on 11 September 2017
12 Sep 2017 PSC07 Cessation of Andrew Timothy Adams as a person with significant control on 11 September 2017
12 Sep 2017 CH01 Director's details changed for Mr Michael Phillip Russell on 11 September 2017
11 Sep 2017 AP01 Appointment of Mr Paul Kevin Britt as a director on 27 March 2017
11 Sep 2017 AP01 Appointment of Ms Kirsten Ruth Bayes as a director on 27 March 2017
19 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
19 Jun 2017 AP01 Appointment of Mr Michael Phillip Russell as a director on 15 May 2017
31 Mar 2017 TM02 Termination of appointment of Laurence O'meara as a secretary on 31 March 2017