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Company number 01726061

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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)
31 Jul 2024 TM02 Termination of appointment of David Steven Rock as a secretary on 31 July 2024
31 Jul 2024 AP03 Appointment of Mrs Gurvinder Kaur as a secretary on 31 July 2024
16 May 2024 AA Micro company accounts made up to 31 December 2023
13 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
15 Jan 2024 TM01 Termination of appointment of John Bellamy as a director on 31 December 2023
31 Aug 2023 AA Micro company accounts made up to 31 December 2022
14 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
17 Jun 2022 AA Micro company accounts made up to 31 December 2021
06 May 2022 TM01 Termination of appointment of James Charles Shears as a director on 6 May 2022
08 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
30 Jun 2021 AA Micro company accounts made up to 31 December 2020
10 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
04 Jan 2021 TM02 Termination of appointment of James Charles Shears as a secretary on 1 January 2021
04 Jan 2021 AP03 Appointment of Mr David Steven Rock as a secretary on 1 January 2021
04 Jan 2021 AA Micro company accounts made up to 31 December 2019
03 Aug 2020 TM01 Termination of appointment of Stephen James Grant as a director on 31 July 2020
11 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-08
11 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
01 Jul 2019 AA Micro company accounts made up to 31 December 2018
13 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
27 Apr 2018 AA Micro company accounts made up to 31 December 2017
13 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
15 Sep 2017 AA Micro company accounts made up to 31 December 2016
13 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015