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Company number 05302671

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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)
05 Jan 2024 CS01 Confirmation statement made on 2 December 2023 with no updates
25 Sep 2023 AA Micro company accounts made up to 31 December 2022
19 Apr 2023 TM02 Termination of appointment of Vivien Carol Ware as a secretary on 19 April 2023
19 Apr 2023 AD01 Registered office address changed from C/O Newlyn Ware Accountants Willow Wetherden Road Haughley Green Suffolk IP14 3RF to Cypher House Bampton Business Centre South Bampton OX18 2AN on 19 April 2023
13 Jan 2023 CS01 Confirmation statement made on 2 December 2022 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
16 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
24 Sep 2021 AA Micro company accounts made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
25 Sep 2020 AA Micro company accounts made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
24 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
17 Jan 2017 CS01 Confirmation statement made on 2 December 2016 with updates
30 Sep 2016 AA Micro company accounts made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Aug 2013 AP03 Appointment of Mrs Vivien Carol Ware as a secretary