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Company number 02139907

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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)
01 May 2024 CS01 Confirmation statement made on 4 April 2024 with updates
02 May 2023 CS01 Confirmation statement made on 4 April 2023 with updates
20 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with updates
14 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with updates
14 Apr 2021 CH01 Director's details changed for Mr Leyton Harold Leslie Lark on 14 April 2021
21 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with updates
10 Mar 2020 AA Unaudited abridged accounts made up to 31 July 2019
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
05 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
19 Sep 2017 PSC01 Notification of Tracie Karen North as a person with significant control on 2 September 2017
19 Sep 2017 PSC01 Notification of Victoria Liana Gillow as a person with significant control on 2 September 2017
19 Sep 2017 PSC04 Change of details for Barbara Margaret Lark as a person with significant control on 2 September 2017
19 Sep 2017 PSC01 Notification of Leyton Harold Leslie Lark as a person with significant control on 2 September 2017
19 Sep 2017 PSC01 Notification of Catherine Demelza Talbot as a person with significant control on 2 September 2017
07 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
29 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 11,000
09 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 11,000
17 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 11,000
10 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
20 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
06 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
19 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Tracie Karen North on 4 April 2010
19 Apr 2010 CH01 Director's details changed for Catherine Demelza Talbot on 4 April 2010
19 Apr 2010 CH01 Director's details changed for Victoria Liana Gillow on 4 April 2010