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Company number 04488835

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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)
19 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
31 May 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
17 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
20 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
25 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
21 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
07 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
18 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
05 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
22 Mar 2018 PSC04 Change of details for Mrs Gillian Ann Warnes as a person with significant control on 22 March 2018
22 Mar 2018 CH03 Secretary's details changed for Mrs Gillian Warnes on 22 March 2018
18 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
03 Aug 2017 MR04 Satisfaction of charge 2 in full
18 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
30 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
19 Jul 2016 CH03 Secretary's details changed for Mrs Gillian Hadfield on 30 April 2016
29 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
20 Aug 2015 MR04 Satisfaction of charge 1 in full
20 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,200
14 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 18 March 2015
  • GBP 1,200