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Company number 04116159

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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 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
12 Jun 2023 AA Micro company accounts made up to 31 March 2023
03 Mar 2023 AP01 Appointment of Mr Brian John Rainbow as a director on 24 February 2023
01 Mar 2023 AP01 Appointment of Mr Eduardo Antonio Pereira Garcez as a director on 24 February 2023
01 Mar 2023 TM01 Termination of appointment of Simon Nicholas Rogers as a director on 24 February 2023
01 Mar 2023 TM01 Termination of appointment of Justin Crossland as a director on 24 February 2023
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
28 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
29 Nov 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
15 Jun 2021 AA Micro company accounts made up to 31 March 2021
03 Mar 2021 AP01 Appointment of Ms Helen Haralambous as a director on 26 February 2021
09 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
15 Sep 2020 AA Micro company accounts made up to 31 March 2020
05 Mar 2020 AP01 Appointment of Mr Simon Nicholas Rogers as a director on 29 February 2020
12 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
27 Nov 2019 AA Micro company accounts made up to 31 March 2019
20 Oct 2019 CH01 Director's details changed for Mrs Susan Catherine Pollard on 18 October 2019
14 Oct 2019 TM01 Termination of appointment of Susan Gay Southon as a director on 12 October 2019
14 Oct 2019 TM01 Termination of appointment of Peter John Shawley as a director on 12 October 2019
14 Oct 2019 TM02 Termination of appointment of Susan Gay Southon as a secretary on 12 October 2019
19 Feb 2019 AP01 Appointment of Mr Justin Crossland as a director on 15 February 2019
30 Dec 2018 AA Micro company accounts made up to 31 March 2018
28 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
27 Mar 2018 TM01 Termination of appointment of Danica Kevicka as a director on 24 March 2018
12 Mar 2018 CH01 Director's details changed for Miss Danica Kevicka on 23 February 2018