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Company number 02608733

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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)
13 May 2024	CS01	Confirmation statement made on 8 May 2024 with no updates	View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jun 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	View PDF Confirmation statement made on 8 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AD01	Registered office address changed from Dashwood House 7th Floor 69 Old Broad Street London EC2M 1QS to 15 Reach Green Heath and Reach Leighton Buzzard LU7 0AS on 17 June 2019	View PDF Registered office address changed from Dashwood House 7th Floor 69 Old Broad Street London EC2M 1QS to 15 Reach Green Heath and Reach Leighton Buzzard LU7 0AS on 17 June 2019 - link opens in a new window - 1 page (1 page)
14 Mar 2019	PSC04	Change of details for Mr Trevor Ian Harris as a person with significant control on 28 February 2019	View PDF Change of details for Mr Trevor Ian Harris as a person with significant control on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	CH01	Director's details changed for Mr Trevor Ian Harris on 28 February 2019	View PDF Director's details changed for Mr Trevor Ian Harris on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	CH03	Secretary's details changed for Mr Trevor Ian Harris on 28 February 2019	View PDF Secretary's details changed for Mr Trevor Ian Harris on 28 February 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jun 2018	PSC04	Change of details for Mr Charlie John Colin Harris as a person with significant control on 31 October 2017	View PDF Change of details for Mr Charlie John Colin Harris as a person with significant control on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2018	CS01	Confirmation statement made on 8 May 2018 with updates	View PDF Confirmation statement made on 8 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Feb 2018	PSC04	Change of details for Mr Trevor Ian Harris as a person with significant control on 26 October 2017	View PDF Change of details for Mr Trevor Ian Harris as a person with significant control on 26 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	CH01	Director's details changed for Mr Trevor Ian Harris on 26 October 2017	View PDF Director's details changed for Mr Trevor Ian Harris on 26 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	AP03	Appointment of Mr Trevor Ian Harris as a secretary on 9 January 2018	View PDF Appointment of Mr Trevor Ian Harris as a secretary on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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