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Company number 05186385

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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)
05 Feb 2024 MR01 Registration of charge 051863850002, created on 18 January 2024
25 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with updates
15 Jan 2024 RP04PSC01 Second filing for the notification of Julie Clare as a person with significant control
15 Jan 2024 RP04PSC01 Second filing for the notification of John Clare as a person with significant control
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
08 Feb 2023 CS01 Confirmation statement made on 12 January 2023 with updates
31 Oct 2022 AA Total exemption full accounts made up to 30 November 2021
27 Oct 2022 SH08 Change of share class name or designation
20 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
15 Sep 2021 AA Total exemption full accounts made up to 30 November 2020
25 Feb 2021 CS01 Confirmation statement made on 12 January 2021 with updates
06 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
21 Jan 2020 SH08 Change of share class name or designation
12 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with updates
19 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
24 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
29 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
03 Jul 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
17 Jul 2017 CS01 Confirmation statement made on 16 June 2017 with no updates
17 Jul 2017 PSC01 Notification of Julie Clare as a person with significant control on 6 April 2016
  • ANNOTATION Clarification a second filed PSC01 was registered on 15/01/2024.
17 Jul 2017 PSC01 Notification of John Clare as a person with significant control on 6 April 2016
  • ANNOTATION Clarification a second filed PSC01 was registered on 15/01/2024.
26 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Jul 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 2
06 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014