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Company number 02012779

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
28 Dec 2023 CS01 Confirmation statement made on 22 December 2023 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Sep 2023 CH01 Director's details changed for Mrs Clare Elizabeth Campbell on 20 September 2023
20 Sep 2023 AD01 Registered office address changed from The Old Boardroom Collett Road Ware Herts SG12 7LR to Dsco, the Tower, the Maltings Hoe Lane Ware Herts SG12 9LR on 20 September 2023
01 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 Apr 2022 CH01 Director's details changed for Mrs Clare Elizabeth Brodie on 1 January 2022
04 Apr 2022 PSC04 Change of details for Mrs Clare Elizabeth Brodie as a person with significant control on 1 January 2022
13 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
22 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
17 Aug 2020 PSC04 Change of details for Mrs Clare Elizabeth Brodie as a person with significant control on 14 August 2020
17 Aug 2020 CH01 Director's details changed for Mrs Clare Elizabeth Brodie on 14 August 2020
30 Dec 2019 CS01 Confirmation statement made on 22 December 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Feb 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
22 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
14 Feb 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
01 Apr 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100