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Company number 03336491

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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)
15 May 2024 CS01 Confirmation statement made on 19 March 2024 with updates
15 May 2024 PSC01 Notification of Philip Strangward as a person with significant control on 22 December 2023
15 May 2024 PSC01 Notification of Melanie Moloney as a person with significant control on 22 December 2023
15 May 2024 PSC07 Cessation of Philip Strangward as a person with significant control on 22 December 2023
07 May 2024 TM01 Termination of appointment of Simon Langdon Peat as a director on 15 December 2023
07 May 2024 PSC01 Notification of Philip Strangward as a person with significant control on 15 December 2023
07 May 2024 PSC07 Cessation of Simon Langdon Peat as a person with significant control on 15 December 2023
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
07 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with updates
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
07 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with updates
18 Mar 2021 MR01 Registration of charge 033364910001, created on 11 March 2021
23 Dec 2020 AA Micro company accounts made up to 31 December 2019
28 Aug 2020 AP01 Appointment of Mr Philip Strangward as a director on 1 August 2020
26 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
30 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
18 Dec 2018 AP01 Appointment of Mr Simon Langdon Peat as a director on 4 December 2018
10 Dec 2018 TM01 Termination of appointment of Philip Strangward as a director on 4 December 2018
10 Dec 2018 TM02 Termination of appointment of Philip Strangward as a secretary on 4 December 2018
30 Nov 2018 TM01 Termination of appointment of Melanie Moloney as a director on 30 November 2018
04 Oct 2018 TM01 Termination of appointment of Joel Baker as a director on 25 September 2018
27 Sep 2018 AA Micro company accounts made up to 31 December 2017