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Company number 06804475

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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)
18 Mar 2024 MR04 Satisfaction of charge 068044750001 in full
15 Mar 2024 MR04 Satisfaction of charge 068044750002 in full
28 Jan 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
01 Nov 2023 AA Unaudited abridged accounts made up to 31 January 2023
30 Jan 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
01 Nov 2022 AA Unaudited abridged accounts made up to 31 January 2022
03 Mar 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
26 Oct 2021 AA Unaudited abridged accounts made up to 31 January 2021
11 Mar 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
08 Jan 2021 AA Unaudited abridged accounts made up to 31 January 2020
04 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-01
10 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
28 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
07 Jun 2019 MR01 Registration of charge 068044750002, created on 6 June 2019
08 Apr 2019 MR01 Registration of charge 068044750001, created on 1 April 2019
11 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
11 Feb 2019 CH01 Director's details changed for Mrs Helen Gidney on 1 February 2019
11 Feb 2019 CH01 Director's details changed for Mr Luke Gidney on 1 February 2019
30 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
01 Mar 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
28 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
30 Jan 2017 CS01 Confirmation statement made on 28 January 2017 with updates
05 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
03 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015