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Company number 08959088

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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 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 May 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 25 March 2023 with updates	View PDF Confirmation statement made on 25 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2023	AD01	Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL England to 132a Boundary Road London NW8 0RH on 15 March 2023	View PDF Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL England to 132a Boundary Road London NW8 0RH on 15 March 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Feb 2022	AA01	Current accounting period extended from 31 March 2022 to 30 September 2022	View PDF Current accounting period extended from 31 March 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
16 Apr 2021	CS01	Confirmation statement made on 25 March 2021 with updates	View PDF Confirmation statement made on 25 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2020	TM01	Termination of appointment of Garry David Vallance as a director on 1 June 2020	View PDF Termination of appointment of Garry David Vallance as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	PSC07	Cessation of Lynn Marie Vallance as a person with significant control on 1 June 2020	View PDF Cessation of Lynn Marie Vallance as a person with significant control on 1 June 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	PSC07	Cessation of Garry David Vallance as a person with significant control on 1 June 2020	View PDF Cessation of Garry David Vallance as a person with significant control on 1 June 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	PSC01	Notification of George Thomas Markey as a person with significant control on 1 June 2020	View PDF Notification of George Thomas Markey as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Apr 2020	CS01	Confirmation statement made on 25 March 2020 with updates	View PDF Confirmation statement made on 25 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2020	AP01	Appointment of Mr George Thomas Markey as a director on 10 February 2020	View PDF Appointment of Mr George Thomas Markey as a director on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Apr 2019	CS01	Confirmation statement made on 25 March 2019 with updates	View PDF Confirmation statement made on 25 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
05 Apr 2018	CS01	Confirmation statement made on 25 March 2018 with updates	View PDF Confirmation statement made on 25 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
30 Jun 2017	TM01	Termination of appointment of Lynn Marie Vallance as a director on 30 June 2017	View PDF Termination of appointment of Lynn Marie Vallance as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
27 Apr 2017	CH01	Director's details changed for Mrs Lynn Vallance on 27 April 2017	View PDF Director's details changed for Mrs Lynn Vallance on 27 April 2017 - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	CH01	Director's details changed for Mr Garry Vallance on 27 April 2017	View PDF Director's details changed for Mr Garry Vallance on 27 April 2017 - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	AD01	Registered office address changed from The Cherries Hitchin Road Stotfold Hertfordshire to PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 27 April 2017	View PDF Registered office address changed from The Cherries Hitchin Road Stotfold Hertfordshire to PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 27 April 2017 - link opens in a new window - 1 page (1 page)

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