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Company number 02385743

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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 Jun 2024 AA Micro company accounts made up to 31 December 2023
21 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with updates
27 Jul 2023 AA Micro company accounts made up to 31 December 2022
28 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with updates
22 Aug 2022 AA Micro company accounts made up to 31 December 2021
09 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
29 Jul 2021 AD01 Registered office address changed from 60 Oak Tree Road Marlow Buckinghamshire SL73EQ England to C/O Thames Bridge Chartered Accountant 60 Oak Tree Road Marlow Buckinghamshire SL73EQ on 29 July 2021
29 Jul 2021 AD01 Registered office address changed from C/O Thames Bridge Accountants Stubbings Estate Stubbings Lane Maidenhead Berkshire SL6 6QL England to 60 Oak Tree Road Marlow Buckinghamshire SL73EQ on 29 July 2021
25 Jun 2021 AA Micro company accounts made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
15 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
10 Jun 2020 AA Micro company accounts made up to 31 December 2019
23 Apr 2020 PSC04 Change of details for Ms Julie Beal as a person with significant control on 23 April 2020
17 Sep 2019 AA Micro company accounts made up to 31 December 2018
12 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
23 Aug 2018 AD01 Registered office address changed from C/O Thames Bridge Accountants Stubbings, Estate Stubbings Lane Maidenhead Berkshire SL6 6QL England to C/O Thames Bridge Accountants Stubbings Estate Stubbings Lane Maidenhead Berkshire SL6 6QL on 23 August 2018
21 Aug 2018 AD01 Registered office address changed from Second Floor Blandy House 3 Kings Street Maidenhead Berkshire SL6 1DZ England to C/O Thames Bridge Accountants Stubbings, Estate Stubbings Lane Maidenhead Berkshire SL66QL on 21 August 2018
11 Jul 2018 AA Micro company accounts made up to 31 December 2017
01 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
12 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
11 May 2017 AA Micro company accounts made up to 31 December 2016
13 Feb 2017 AD01 Registered office address changed from 52 Lillibrooke Crescent Maidenhead Berkshire SL6 3XG England to Second Floor Blandy House 3 Kings Street Maidenhead Berkshire SL6 1DZ on 13 February 2017
10 Oct 2016 MR01 Registration of charge 023857430001, created on 30 September 2016
07 Jul 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
06 Jul 2016 TM01 Termination of appointment of Derek John Shepherd as a director on 31 May 2016