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Company number 05263412

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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)
20 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
11 Jul 2023 TM01 Termination of appointment of Roger Butler as a director on 30 June 2023
11 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
02 Aug 2022 AP01 Appointment of Mr Hubertus Antonius Castelijn as a director on 23 July 2022
10 Jul 2022 TM01 Termination of appointment of Simon Henry Martin Creffield as a director on 5 July 2022
10 Jul 2022 AP01 Appointment of Mr Roger Butler as a director on 5 July 2022
09 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
14 Dec 2021 AA Micro company accounts made up to 30 June 2021
15 Sep 2021 AP01 Appointment of Mr Simon Henry Martin Creffield as a director on 1 July 2021
15 Sep 2021 TM01 Termination of appointment of Timothy William Metcalfe as a director on 30 June 2021
07 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
09 Dec 2020 AA Micro company accounts made up to 30 June 2020
07 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
07 Jul 2020 AP01 Appointment of Mr Timothy William Metcalfe as a director on 30 June 2020
07 Jul 2020 TM01 Termination of appointment of Amir Kharkowa as a director on 30 June 2020
16 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
13 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
13 Jul 2019 TM01 Termination of appointment of Eric Moyse as a director on 1 July 2019
13 Jul 2019 AP01 Appointment of Mr Amir Kharkowa as a director on 1 July 2019
19 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
14 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
14 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
14 Oct 2018 TM01 Termination of appointment of William Hastings Montague as a director on 13 October 2018
19 Jul 2018 CH01 Director's details changed for Mr Alan Haine on 2 July 2018