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Company number 05523089

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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)
14 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
24 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
11 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
20 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
04 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
05 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
14 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
14 Aug 2018 CH01 Director's details changed for Jonathan Neil Brammar on 14 August 2018
01 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
21 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 Jul 2017 CS01 Confirmation statement made on 29 July 2017 with updates
19 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
07 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 125
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 125
31 Jul 2014 TM02 Termination of appointment of Sonya Moran as a secretary on 21 July 2014
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
02 May 2013 CH01 Director's details changed for Jonathan Neil Brammar on 2 May 2013
19 Feb 2013 AD01 Registered office address changed from Fairways Wyboston Lakes, Great North Road Wyboston Bedford MK44 3BZ United Kingdom on 19 February 2013
05 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011