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) |
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05 Feb 2021 | AA | Accounts for a small company made up to 30 April 2020 | |
02 Nov 2020 | CS01 | Confirmation statement made on 1 November 2020 with no updates | |
24 Jan 2020 | AA | Accounts for a small company made up to 30 April 2019 | |
04 Nov 2019 | CS01 | Confirmation statement made on 1 November 2019 with no updates | |
31 Dec 2018 | AA | Accounts for a small company made up to 30 April 2018 | |
13 Nov 2018 | CS01 | Confirmation statement made on 11 November 2018 with no updates | |
06 Feb 2018 | AA | Audit exemption subsidiary accounts made up to 30 April 2017 | |
06 Feb 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/17 | |
02 Feb 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/17 | |
02 Feb 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/17 | |
13 Nov 2017 | CS01 | Confirmation statement made on 11 November 2017 with no updates | |
26 Oct 2017 | AP01 | Appointment of Mr Sean Millgate as a director on 4 October 2017 | |
26 Oct 2017 | AP03 | Appointment of Mrs Susan Theresa Nicklen as a secretary on 4 October 2017 | |
26 Oct 2017 | TM02 | Termination of appointment of Anne Caroline Newman as a secretary on 29 September 2017 | |
26 Oct 2017 | TM02 | Termination of appointment of Anne Caroline Newman as a secretary on 29 September 2017 | |
14 Mar 2017 | AA | Audit exemption subsidiary accounts made up to 30 April 2016 | |
14 Mar 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/16 | |
28 Feb 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/16 | |
28 Feb 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/16 | |
15 Nov 2016 | CS01 | Confirmation statement made on 11 November 2016 with updates | |
23 May 2016 | CH01 | Director's details changed for Mr Philip Owen Van Reyk on 29 April 2016 | |
08 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
23 Nov 2015 | AR01 |
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
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23 Nov 2015 | TM01 | Termination of appointment of David Peter Tatterton as a director on 30 April 2015 | |
14 May 2015 | TM01 | Termination of appointment of Barbara Ann Condon as a director on 30 April 2015 |