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Company number 05018032

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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 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
26 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
26 Feb 2024 CH01 Director's details changed for Mr Douglas Leon Miller on 26 February 2024
26 Feb 2024 CH01 Director's details changed for Eric Dustin Hideo Miller on 26 February 2024
30 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
01 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
06 May 2022 AA Accounts for a small company made up to 30 June 2021
11 Apr 2022 CH01 Director's details changed for Eric Dustin Hideo Miller on 18 March 2022
07 Apr 2022 CH01 Director's details changed for Mr Douglas Leon Miller on 18 March 2022
07 Apr 2022 CH03 Secretary's details changed for Mr Douglas Leon Miller on 18 March 2022
07 Apr 2022 AD01 Registered office address changed from Squirels Chase Crossfield Place Weybridge Surrey KT13 0RG to Quadrant House, Floor 6 4 Thomas More Square London United Kingdom E1W 1YW on 7 April 2022
16 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
28 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
27 Feb 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
10 Dec 2020 AP01 Appointment of Eric Dustin Hideo Miller as a director on 4 December 2020
10 Dec 2020 AP01 Appointment of Jodi Mika Minots as a director on 4 December 2020
10 Dec 2020 AP01 Appointment of Audrey Teruko Miller as a director on 4 December 2020
19 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
29 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
26 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
24 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
20 Jun 2018 MA Memorandum and Articles of Association
13 Jun 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-06-12
13 Jun 2018 MISC NE01
13 Jun 2018 CONNOT Change of name notice