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Company number 04052071

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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)
29 May 2024 CH01 Director's details changed for Mr Paul Robert Bond on 15 May 2024
29 May 2024 AD01 Registered office address changed from 19 the Lizard Wymondham Norfolk NR18 9BH to 1 Britten Britten Close Langdon Hills Basildon SS16 6TB on 29 May 2024
29 May 2024 CH01 Director's details changed for Mr Paul Robert Bond on 15 May 2024
17 Apr 2024 AA Micro company accounts made up to 31 August 2023
15 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
01 May 2023 AA Micro company accounts made up to 31 August 2022
15 Sep 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
28 Apr 2022 AA Unaudited abridged accounts made up to 31 August 2021
16 Sep 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
23 May 2021 AA Micro company accounts made up to 31 August 2020
16 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
28 May 2020 AA Micro company accounts made up to 31 August 2019
20 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
04 Jun 2019 AA Micro company accounts made up to 31 August 2018
15 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
06 May 2018 AA Micro company accounts made up to 31 August 2017
18 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
10 May 2017 AA Micro company accounts made up to 31 August 2016
24 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
25 May 2016 AA Micro company accounts made up to 31 August 2015
07 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
07 Sep 2015 TM02 Termination of appointment of Simon John Bond as a secretary on 1 August 2015
15 May 2015 AA Total exemption small company accounts made up to 31 August 2014
31 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-31
  • GBP 2
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013