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Company number 03036238

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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)
11 Dec 2024 AA Accounts for a dormant company made up to 30 September 2024
04 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
26 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
28 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
18 May 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
10 Feb 2022 AD01 Registered office address changed from Chauntry Mills 3rd Floor, Chauntry Mills High Street Haverhill Suffolk CB9 8AZ England to Flat 6, 148 Lambeth Road Lambeth Road London SE1 7DF on 10 February 2022
17 Nov 2021 AA Micro company accounts made up to 30 September 2021
16 Nov 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 September 2021
14 May 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
15 Feb 2021 AA Micro company accounts made up to 31 March 2020
06 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
18 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
27 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with updates
18 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-14
15 Dec 2018 PSC07 Cessation of Andrew Morris Blankfield as a person with significant control on 1 April 2018
15 Dec 2018 AD01 Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT to Chauntry Mills 3rd Floor, Chauntry Mills High Street Haverhill Suffolk CB9 8AZ on 15 December 2018
15 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
15 Dec 2018 TM02 Termination of appointment of Andrew Morris Blankfield as a secretary on 1 April 2018
04 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
29 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
27 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
27 Mar 2017 CH01 Director's details changed for Elizabeth Bianca Hillman on 15 January 2017
22 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
01 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2