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Company number 04041773

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jun 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
19 Jun 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
19 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-11 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AD01	Registered office address changed from St John's Court Easton Street High Wycombe HP11 1JX England to Unit 1 to 3, Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 19 June 2024	View PDF Registered office address changed from St John's Court Easton Street High Wycombe HP11 1JX England to Unit 1 to 3, Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 19 June 2024 - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	PSC04	Change of details for Sarah Newport as a person with significant control on 1 March 2023	View PDF Change of details for Sarah Newport as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	PSC07	Cessation of Sarah Newport as a person with significant control on 22 February 2024	View PDF Cessation of Sarah Newport as a person with significant control on 22 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	CH01	Director's details changed for Sarah Newport on 1 March 2023	View PDF Director's details changed for Sarah Newport on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 Sep 2023	PSC04	Change of details for Sarah Ripley as a person with significant control on 31 May 2023	View PDF Change of details for Sarah Ripley as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	CH01	Director's details changed for Sarah Ripley on 31 May 2023	View PDF Director's details changed for Sarah Ripley on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
24 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	CH01	Director's details changed for Sarah Ripley on 3 June 2021	View PDF Director's details changed for Sarah Ripley on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
30 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	View PDF Confirmation statement made on 29 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
09 Aug 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	View PDF Confirmation statement made on 29 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	PSC04	Change of details for Carol Ann Ripley as a person with significant control on 6 April 2016	View PDF Change of details for Carol Ann Ripley as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	PSC04	Change of details for Anthony Michael Ripley as a person with significant control on 6 April 2016	View PDF Change of details for Anthony Michael Ripley as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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